Vice President in JPMorgan Chase's Private Bank division who served as a relationship manager on Jeffrey Epstein's accounts. DOJ-released documents and civil litigation records identify Villacis as a private banking representative who handled day-to-day account services for Epstein within JPMorgan's wealth management structure. His role placed him within the chain of bank employees who maintained Epstein's accounts during the period following Epstein's 2008 Florida conviction.
JPMorgan as an institution has acknowledged that internal red flags about Epstein's transactions were not acted upon, and Senate Finance Committee investigators have examined the conduct of bank employees at multiple levels who were involved in the Epstein relationship. No personal wrongdoing allegations have been made against Villacis beyond his professional role managing the account.