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FRANCISCO VILLACIS

Person
Mentions
6
Relationships
2
Events
0
Documents
3
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Professional
5
1
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person MELISSA DALTON
Professional
5
1
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No events found for this entity.

EFTA00020584.pdf

This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for June 2007. It reveals a significant wire transfer of $7,400,000 from Jeffrey Epstein to Maxwell on June 15, 2007, which was immediately transferred out to another internal account three days later. The statement also shows regular payroll deposits from NES LLC (an entity associated with Epstein), large transfers from 'CWB', and various payments for taxes, insurance, and medical services.

Bank statement (jpmorgan private bank)
2025-12-25
Analysis Source

DOJ-OGR-00015691.jpg

This document is a JPMorgan Private Bank statement for Ghislaine Maxwell covering the period of June 1 to June 29, 2007. The statement summarizes activity in her Premier Checking account, showing over $7.6 million in both credits and debits for the month. The account's ending balance was $121,241.53.

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00015687.jpg

This document is a JPMorgan Private Bank statement for AIR GHISLAINE INC, covering the period from June 1 to June 29, 2007. It summarizes the activity in a Business Checking account, showing substantial transactions with over $7.5 million in credits and nearly $7.4 million in debits, resulting in an ending balance of $201,056.71. The document also lists the company's address in care of NEW YORK STRATEGY GROUP LLC and identifies Francisco Villacis and Melissa Dalton as the private bank team members.

Bank statement / financial record
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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