Epstein File EFTA01378839: David Joyce, John Joyce and Joyce (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378839: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013788393 keyword hits

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This document is a financial record listing account balances and trust structures. It identifies multiple irrevocable dynamic trusts and grantor retained annuity trusts (GRAT) associated with Ronald and Joyce Wanek, with account balances ranging from $100,000 to $50,000,000. The document also references Todd R. Wanek and Ashley Holdings Inc. as account holders with significant balances.

👤 Named in This Document

John Joyce David Joyce

🔑 Evidence Keywords

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PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT TODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & **JOYCE**

Excerpt 2

WANEK IRREVOCABLE DYNA C 2,500,000.00 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD

Excerpt 3

& **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS