Epstein File EFTA01384328: David Joyce, John Joyce and Joyce (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384328: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013843283 keyword hits

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This document is a financial record listing multiple irrevocable trusts and holdings. It references Kati Wanek-Forsythe 2012 irrevocable trusts with $500,000 amounts, Ronald & Joyce Wanek irrevocable trusts with amounts of $1,000,000, and Ashley Holdings Inc. holdings.

👤 Named in This Document

John Joyce David Joyce

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

500,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 88011475 RONALD & **JOYCE**

Excerpt 2

WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00

Excerpt 3

88011475 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 88011491 ASHLEY HOLDINGS INC