Epstein Index›Documents›EFTA01380451
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380451: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013804513 keyword hits
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This document is a financial record listing irrevocable dynamic accounts associated with Ronald and Joyce Wanek, and Ashley Holdings Inc. Account balances range from $1,000,000 to $50,000,000. The document appears to be a trust or investment account statement.

👤 Named in This Document
John JoyceDavid Joyce
🔑 Evidence Keywords

📋 Key Excerpts1

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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