Epstein Index›Documents›EFTA01379334
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379334: David Joyce, John Joyce and Joyce (DS10)

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This document is a financial record listing irrevocable trusts and holdings. It references Ronald & Joyce Wanek irrevocable trusts with amounts of $1,000,000 to $2,500,000 and Ashley Holdings Inc. with $50,000,000 amounts.

👤 Named in This Document
John JoyceDavid Joyce
🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 2,500,000.00 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS

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Source: U.S. Department of Justice

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