Epstein Index›Documents›EFTA01384842
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384842: David Joyce, John Joyce and Joyce (DS10)

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This document contains financial records listing multiple irrevocable trusts for Ronald and Joyce Wanek, each valued at $1,000,000.00, and Ashley Holdings Inc. entries valued at $50,000,000.00 each, appearing to be trust or investment account documentation.

👤 Named in This Document
John JoyceDavid Joyce
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00
Excerpt 2
RONALD & **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

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Source: U.S. Department of Justice

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