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Bluestone Services Llc
Organization
9
Total Mentions
9
Documents
93
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA01527261.pdf
1 mentionEFTA01527261
bit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0812B1Qgc08C006169 Trn: 0850400224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Lsj Office Pavilion -Terrace Ceiling Requisitions#1/Acc/Aba 021606674 No Name Given Imad: 0812B1Qgc06C004256 Trn: 0897700224Es EFTA01527264
EFTA01527277.pdf
1 mentionEFTA01527277
tors Llc Imad: 0902B1Qgc07C006718 Trn: 1041400245Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Ref:Lsj Off Pavilion-Terrace Ceiling Reqt3,Eifs Reqt2,Plaster Req15, Roofing Bacilli] & Archive Areafinishtrim Reqt2 Trn: 1041600245Es 09/02
EFTA01527363.pdf
1 mentionEFTA01527363
Imad: 0226BlOgc08C004178 Trn: 0722800057Es 02/26 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba: 021502011 No Name Given Trn: 0809700057Es 02/26 Fedwire Debit Via: First
Sponsored
EFTA01527323.pdf
1 mentionEFTA01527323
er Inc Imad: 1203B1Qgc07C008418 Trn: 1351800337Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion-Terrace Ceilingreq #4 Eifs Req #3/Acc/Local Routing# 021502011 No Name Given Trn: 1347000337Es Fedwire Debit Via: Bk Amer
EFTA01527378.pdf
1 mentionEFTA01527378
argo NA/121000248 A/C: Zorro Development Corporation Imad: 0209B1Qgc03C002375 Trn: 0632600040Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Ref:Lsj Office Pavilion-Office Eifsreq 6 & Office Trim Req 3/Acc/Local Aba 021606674 No Name Given Imad: 0209B1Qgc08C004723 Trn: 1340800040E
EFTA01527340.pdf
1 mentionEFTA01527340
Tank &Manufacturing Ref: Ref: Inv t 1000138005 Imad: 0111B1Qgc03C008896 Trn: 1440800011Es 01/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Lsj Office Pavilion Office Pavilionreq # 4/Acc/Aba: 021606674 No Name Given Imad: 0111B1Q9c08C007615 Trn: 1490400011Es 01/11 Book Transfer A/
Sponsored
EFTA01527348.pdf
1 mentionEFTA01527348
/C: Highland Tank & Manufacturing Ref: Ref: Inv # 1000138005 Imad: 0111B1Qgc03C008896 Trn: 1440800011Es Fedwire Debit Via: Banco Popular PR/ A/C: Bluestone Services Llc Ref: Lsj Office Pavilion Office Pavilionreq # 4/Acc/Aba: No Name Given Imad: 0111B1Qgc08C007615 Trn: 1490400011Es Book Transfer A/C: The Bk of N
EFTA01483048.pdf
1 mentionEFTA01483048
01319 NC: Jeffrey Epstein Imad: 20,000.00 589,369.36 081281Ogc08C006169 Tm: 0850400224Es 08/12 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bluestone Services Llc Ref: Lsj 17,100.00 572,269.36 Office Pavilion -Terrace Ceiling Requisitions#1/Acc/Aba 021606674 No Name Given Imad: 081261 Qgc06C004256 Trn: 0897
EFTA01483050.pdf
1 mentionEFTA01483050
Trn: 0906200230Es 08/18 Chase Epay 772276529 Tel ID: 5760039224 99,999.00 775,032.19 08/20 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bluestone Services Llc Ref: 21,109.00 753,923.19 Ret Lsj Office Pavilion Terrace Ceiling Requisition #2 Eifs & Archive Area Finish TrinVAccJAba-021606674 No Name Given
Sponsored
Connected Entities(20 of 93)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
9 docs9 co-mentions
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
8 docs8 co-mentions
SR
Stephen Auguste Ref
PersonPerson referenced in documents
7 docs7 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
7 docs7 co-mentions
First Union Bank
OrganizationBank
7 docs7 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
7 docs7 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
7 docs7 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
7 docs7 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
7 docs7 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
7 docs7 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
7 docs7 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
6 docs6 co-mentions
BL
Burman Critton Luttier
PersonPerson referenced in documents
6 docs6 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
6 docs6 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
5 docs5 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
5 docs5 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
4 docs4 co-mentions
GR
Gary Kerney Ref
PersonPerson referenced in documents
4 docs4 co-mentions