Epstein File EFTA01384814: David Joyce, John Joyce and Joyce (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384814: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013848143 keyword hits

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This document is a financial record listing trust accounts and holdings, including the Todd R. Wanek 2015 GRAT Trust for C with amounts of $500,000 and $100,000, the Ronald & Joyce Wanek Irrevocable Dyna C accounts with amounts of $2,500,000 and $1,000,000, and Ashley Holdings Inc. accounts with $50,000,000 each.

👤 Named in This Document

John Joyce David Joyce

🔑 Evidence Keywords

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PersonKeyword

Excerpt 1

TODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 2,500,000.00 RONALD

Excerpt 2

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