Epstein File EFTA01385060: David Joyce, John Joyce and Joyce (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385060: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013850603 keyword hits

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This document is a financial record dated March 19, 2019, listing large, zero, and negative account balances including Todd R Wanek 2015 GRAT Trust ($100,000), Ronald & Joyce Wanek Irrevocable Dynasty accounts ($1,000,000-$2,500,000), and Ashley Holdings Inc ($50,000,000). The document shows account numbers, names, categories, and balances with no apparent connection to Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein John Joyce David Joyce

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

03/19/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 88011459 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 88011475 RONALD & **JOYCE**

Excerpt 2

WANEK IRREVOCABLE DYNA C 2,500,000.00 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