Vice President at JPMorgan Chase's Private Bank division who served as a private banking representative on Epstein's accounts. Appears in EFTA documents related to JPMorgan's management of Epstein's finances. JPMorgan's Private Bank maintained Epstein as a client until 2013, during which time the bank processed over $1 billion in transactions and filed multiple Suspicious Activity Reports related to his accounts.
Large reports can take 10 to 30 seconds. Your download will start automatically.
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 sourcesExternal Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
External Records
Matches from OpenSanctions covering OFAC SDN, EU FSF, Interpol, PEP registries, and Wikidata.
Document Mentions
This dossier on Francisco Villacis was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.