Francisco Villacis
JPMorgan Private Bank representative
Mentioned in 2 documents. Roles: JPMorgan Private Bank representative
Francisco Villacis is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
2 sources for document mentions
Bank Statement: 4324
“This document is a bank statement for Air Ghislaine Inc's account at JPMorgan Private Bank, showing ”
Bank Statement: JPM-SDNY-00052158
“This is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account from June 1, 2007, to”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 4 documents”
Known Connections (2)
Document Mentions (2)
Bank Statement: 4324
This document is a bank statement for Air Ghislaine Inc's account at JPMorgan Private Bank, showing transactions from June 1, 2007, to June 29, 2007, with a significant amount of money being credited and debited. The account had an ending balance of $201,056.71. The statement was likely used as evidence in a government investigation or court case.
Bank Statement: JPM-SDNY-00052158
This is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account from June 1, 2007, to June 29, 2007, showing a Premier Checking account with significant transactions and a final balance of $121,241.53. The statement lists the account holder as Ghislaine Maxwell and provides contact information for the JPMorgan Private Bank team. The document has been marked as a government exhibit in a legal proceeding.
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