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AMY WEBB
Person
69
Total Mentions
69
Documents
50
Connected Entities
Person referenced in documents
Amy Webb appears exclusively as a JPMorgan Chase Private Bank officer listed on financial statements for Jeffrey Epstein and Ghislaine Maxwell's accounts between approximately 2006-2007, working alongside Maria Hornak and Francisco Villacis.
Webb is listed as an 'Account Officer' on 69 financial documents spanning investment accounts, checking accounts, money market accounts, and portfolio statements for entities including Jeffrey Epstein's accounts, Ghislaine Maxwell's accounts (via New York Strategy Group), Air Ghislaine Inc., NES LLC, and Financial Trust Company. She consistently appears in the account officers section alongside Maria Hornak and Francisco Villacis, with contact information listed as 1-888-207-5225. Her name appears in a standardized format across all documents as part of the JPMorgan Private Bank team servicing these high-net-worth accounts. All mentions are administrative in nature—printed account officer listings on financial statements—with no evidence of personal correspondence, substantive communications, or decision-making authority.
Key Highlights
- •Listed as account officer on 69 financial documents for Epstein and Maxwell accounts during 2006-2007 period
- •Consistently appears alongside Maria Hornak and Francisco Villacis as part of JPMorgan Private Bank servicing team
- •All mentions are standardized administrative listings on account statements—no personal correspondence or substantive interactions documented
- •Documents include accounts for Jeffrey Epstein directly, Ghislaine Maxwell (c/o New York Strategy Group), Air Ghislaine Inc., and related entities
Frequently Asked Questions
Document Mentions (20 of 69)
EFTA01519689.pdf
1 mentionEFTA01519689
Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 000000 0000 00 0000 000 000000020 000000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY NEW YORK. NY 10022 Confidential Treatment
EFTA01519695.pdf
1 mentionEFTA01519695
Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 0000000000 00 COM 000000000000000000 GHISLAINE MAXWELL CIO NEW YORK STRATEGY GROUP ATTN: ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK, NY 100
EFTA01519712.pdf
1 mentionEFTA01519712
Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 0000000000 00 COON 000000000000000000 GHISLAINE MAXWELL CIO NEW YORK STRATEGY GROUP ATTN: ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK, NY 10
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EFTA01519717.pdf
1 mentionEFTA01519717
Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 0000000000 00 COM 000000000000000000 GHISLAINE MAXWELL CIO NEW YORK STRATEGY GROUP ATTN: ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK, NY 100
EFTA01519727.pdf
1 mentionEFTA01519727
e I - June 30, 2006 Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB JAMES CUNNINGHAM DIXXXX)0000 00 0000 OW 000000000 030009 GHISLAINE MAXWELL CIO NEW YORK STRATEGY GROUP ATTN ERIC GANY NEW YORK NY 10022 Confiden
EFTA01524360.pdf
1 mentionEFTA01524360
scription Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Balance Total Credits Tot
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EFTA01529181.pdf
1 mentionEFTA01529181
ease contact your Private Bank team if you have any questions about this statement enhancement. Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 1-888-207-5225 Table of Contents Portfolio Summary Cash and Short Term Account Transactions Page 2 3 4 000000.0000.00.0000.000.000000000.0000
EFTA01529174.pdf
1 mentionEFTA01529174
ease contact your Private Bank team if you have any questions about this statement enhancement. Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 1-888-207-5225 Table of Contents Portfolio Summary Cash and Short Term Account Transactions Page 2 3 4 000000.0000.00.0000.000.000000000.0000
EFTA01529223.pdf
1 mentionEFTA01529223
re convenient. Table of Contents Portfolio Summary Cash and Short Term Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB JAMES CUNNINGHAM Page 2 3 4 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN: JEANN
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EFTA01529314.pdf
1 mentionEFTA01529314
, N.A. 345 Park Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 2 3 4 July 01, 2007 - July 31, 2007 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 41, 918.00.0.20.00001.FINAN17
EFTA01529321.pdf
1 mentionEFTA01529321
, N.A. 345 Park Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 2 3 4 August 01, 2007 - August 31, 2007 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 41, 841.00.0.20.00001.FIN
EFTA01529328.pdf
1 mentionEFTA01529328
, N.A. 345 Park Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 2 3 4 September 01, 2007 - September 30, 2007 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 49,394.00.0.20.0000
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EFTA01529335.pdf
1 mentionEFTA01529335
, N.A. 345 Park Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 2 3 4 October 01, 2007 - October 31, 2007 (888)207-5225 000000.0000.00.0000.000.000000000.000000 39,674.00.0.20.00001.FIN
EFTA01529342.pdf
1 mentionEFTA01529342
, N.A. 345 Park Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 2 3 4 November 01, 2007 - November 30, 2007 (888)207-5225 000000.0000.00.0000.000.000000000.000000 40,904.00.0.20.00001.F
EFTA01530395.pdf
1 mentionEFTA01530395
62 000 PB JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB (888) 207 5225 Private Bank ServiceLine For assistance after business hours, 1.11.41 k. M illoranking Summary Deposit Accounts Premier Checking
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EFTA01531826.pdf
1 mentionEFTA01531826
AINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposi
EFTA01531799.pdf
1 mentionEFTA01531799
of 3 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. AMY WEBB MICHAEL SAUNDERS Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Busi
EFTA01531793.pdf
1 mentionEFTA01531793
of 3 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. AMY WEBB MICHAEL SAUNDERS (866) 469-2995 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking
Sponsored
EFTA01545062.pdf
1 mentionEFTA01545062
67 000 PB NES, LLC NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposi
EFTA01514155.pdf
1 mentionEFTA01514155
n Business Checking Money Market Investment Account Total Number JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Opening Ending Balance Total Cred
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Connected Entities(20 of 50)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
52 docs52 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
34 docs34 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
33 docs33 co-mentions
MH
MARIA HORNAK
PersonPerson referenced in documents
30 docs30 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
30 docs30 co-mentions
MS
MICHAEL SAUNDERS
PersonPerson referenced in documents
26 docs26 co-mentions
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
25 docs25 co-mentions
PL
Pleaseconsult
PersonNER artifact: Extracted from email text please consult
25 docs25 co-mentions
Stanton
PersonSurname reference in Epstein documents
24 docs24 co-mentions
NEW YORK NY
LocationState of the United States of America
16 docs16 co-mentions
ust Company
OrganizationOrganization referenced in documents
16 docs16 co-mentions
the State of Ne
OrganizationOrganization referenced in documents
16 docs16 co-mentions
IRPsmayuse
OrganizationOrganization referenced in documents
15 docs15 co-mentions
JPMorgan Distribution Services, Inc.
OrganizationJPMorgan distribution services subsidiary
15 docs15 co-mentions
The American Century
OrganizationAmerican Century investment company
15 docs15 co-mentions
MRNGSTAR
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Morningstar
OrganizationInvestment research firm
14 docs14 co-mentions
J.P. Morgan Securities, Inc.
OrganizationFinancial services company
14 docs14 co-mentions
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios
14 docs14 co-mentions
Moody's Rating
OrganizationCredit rating by Moody's
14 docs14 co-mentions