Epstein File EFTA01383953: David Joyce, John Joyce and Joyce (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383953: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013839533 keyword hits

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Financial document dated March 4, 2019, listing trust accounts and holdings with large balances, including multiple accounts for Ronald and Joyce Wanek in irrevocable trusts with balances ranging from $1,000,000 to $2,500,000, and Ashley Holdings Inc. accounts each holding $50,000,000. The document shows account codes and categorizations for various trust structures.

👤 Named in This Document

John Joyce David Joyce

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

500,000.00 RM CODE 82289 03/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 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