Epstein File EFTA01384869: David Joyce, John Joyce and Joyce (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384869: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013848693 keyword hits

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Financial document listing trust accounts and holdings, including multiple accounts for Ronald and Joyce Wanek in irrevocable trusts with balances ranging from $1,000,000 to $2,500,000, Todd R. Wanek 2015 GRAT trusts with various balances, and Ashley Holdings Inc. accounts each holding $50,000,000.

👤 Named in This Document

John Joyce David Joyce

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 TODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 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 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00