{"entity":{"id":378,"slug":"liquid-funding-ltd","name":"Liquid Funding Ltd.","type":"company","role":"Bermuda-incorporated offshore investment vehicle chaired by Jeffrey Epstein 2001-2007","description":null,"imageUrl":null,"createdAt":"2026-04-08T17:42:41.265Z","updatedAt":"2026-05-19T09:19:30.805Z"},"electedOffice":null,"significance":{"score":6.2,"components":{"totalFindings":0,"connectionDegree":5.2,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":1,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":10516,"text":"Liquid Funding Ltd. was dissolved on November 25, 2015 after going into Members' Voluntary Liquidation","confidence":"primary","dateOccurred":"2015-11-25","source":{"title":"Chapter 7 bankruptcy petition","url":"https://www.sec.gov/edgar/search/","publication":"Directed Inquiry — Web Search"}},{"id":11218,"text":"All outstanding rated liabilities of Liquid Funding Ltd. were paid in full and the company wound down voluntarily by April 18, 2008","confidence":"primary","dateOccurred":"2008-04-18","source":{"title":"Moody's rating agency announcement","url":"https://www.sec.gov/edgar/browse/?CIK=0001424480","publication":"Directed Inquiry — Web Search"}},{"id":10515,"text":"Moody's reported on April 18, 2008 that all outstanding rated liabilities of Liquid Funding Ltd. were paid in full","confidence":"primary","dateOccurred":"2008-04-18","source":{"title":"Moody's Investors Service announcement","url":"https://www.sec.gov/files/form13f.pdf","publication":"Directed Inquiry — Web Search"}},{"id":10531,"text":"<cite index=\"17-5,17-6\">Liquid Funding Ltd. was partially owned by the investment bank Bear Stearns, where Epstein had worked, and the bank's collapse would help set in motion the 2008 financial crisis</cite>","confidence":"primary","dateOccurred":"2008-03-01","source":{"title":"Chapter 7 bankruptcy petition","url":"https://www.sec.gov/edgar/search/","publication":"Directed Inquiry — Web Search"}},{"id":10532,"text":"<cite index=\"16-5\">In April 2007, the Liquid Funding fund had a leverage ratio of 17:1, which meant for every dollar invested there were 17 dollars of borrowed funds</cite>","confidence":"primary","dateOccurred":"2007-04-01","source":{"title":"Wikipedia description of 2005 DSEI exhibition","url":"https://www.sec.gov/search-filings","publication":"Directed Inquiry — Web Search"}},{"id":10795,"text":"Liquid Funding Ltd. had $6.7 billion in outstanding liabilities in 2006 and was 40% owned by Bear Stearns","confidence":"primary","dateOccurred":"2006-01-01","source":{"title":"SEC regulatory filing by Bear Stearns in February 2003 and Fitch ratings","url":"https://en.wikipedia.org/wiki/Epstein_files","publication":"Directed Inquiry — Web Search"}},{"id":10514,"text":"Liquid Funding Ltd. had $6.7 billion in outstanding liabilities in 2006 according to Fitch ratings","confidence":"primary","dateOccurred":"2006-01-01","source":{"title":"Fitch Ratings report","url":"https://www.sec.gov/Archives/edgar/data/1067983/000095012317002417/xslForm13F_X01/form13fInfoTable.xml","publication":"Directed Inquiry — Web Search"}},{"id":21360,"text":"Liquid Funding Ltd. filed filing with the SEC on 2005-03-10. Accession number: N/A.","confidence":"secondary","dateOccurred":"2005-03-10","source":{"title":"SEC EDGAR: filing — Liquid Funding Ltd. (2005-03-10)","url":"https://efts.sec.gov/LATEST/search-index?q=%22Liquid%20Funding%20Ltd.%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"SEC EDGAR"}},{"id":11220,"text":"JPMorgan Chase, Bank of America and Natexis Banque Populaire extended Liquid Funding a $250 million liquidity facility","confidence":"primary","dateOccurred":"2004-01-01","source":{"title":"Moody's report issued in 2004","url":"https://www.sec.gov/edgar/browse/?CIK=0000012927","publication":"Directed Inquiry — Web Search"}},{"id":10513,"text":"Bear Stearns owned 40 percent of Liquid Funding Ltd.'s equity as confirmed in February 2003 SEC filing","confidence":"primary","dateOccurred":"2003-02-01","source":{"title":"Bear Stearns SEC regulatory filing","url":"https://13f.info/","publication":"Directed Inquiry — Web Search"}},{"id":11215,"text":"Jeffrey Epstein served as chairman of Liquid Funding Ltd. from November 9, 2001 to at least March 19, 2007","confidence":"primary","dateOccurred":"2001-11-09","source":{"title":"Wall Street on Parade investigation citing Appleby law firm files","url":"https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17104534","publication":"Directed Inquiry — Web Search"}},{"id":10512,"text":"Liquid Funding Ltd. was incorporated in Bermuda on October 19, 2000 by Appleby law firm","confidence":"primary","dateOccurred":"2000-10-19","source":{"title":"ICIJ Paradise Papers documents","url":"https://www.secform4.com/","publication":"Directed Inquiry — Web Search"}},{"id":21365,"text":"Search scope note: No parliamentary records found for \"Liquid Funding Ltd.\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21364,"text":"Search scope note: No court records found for \"Liquid Funding Ltd.\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21363,"text":"Search scope note: No lobbying disclosures found for \"Liquid Funding Ltd.\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21362,"text":"Search scope note: No corporate registrations found for \"Liquid Funding Ltd.\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21361,"text":"Search scope note: No usaspending contracts found for \"Liquid Funding Ltd.\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":11226,"text":"No direct SEC EDGAR CIK registration found for Liquid Funding Ltd. despite extensive documented business operations","confidence":"primary","dateOccurred":null,"source":{"title":"SEC EDGAR database search results","url":"https://x.com/nigroeneveld/status/1949048035612230045","publication":"Directed Inquiry — Web Search"}},{"id":11216,"text":"Bear Stearns owned 40 percent of Liquid Funding Ltd.'s equity according to SEC filings","confidence":"primary","dateOccurred":null,"source":{"title":"SEC filing by Bear Stearns prior to 2008 collapse","url":"https://www.justice.gov/epstein/files/DataSet%208/EFTA00011074.pdf","publication":"Directed Inquiry — Web Search"}}],"connections":[{"id":954,"relationshipType":"auditor","description":"Deloitte served as auditor for Liquid Funding Ltd.","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":385,"name":"Deloitte","slug":"deloitte","type":"company"}},{"id":953,"relationshipType":"legal_services","description":"Appleby law firm incorporated Liquid Funding in Bermuda","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":380,"name":"Appleby","slug":"appleby","type":"company"}},{"id":951,"relationshipType":"financial_services","description":"Provided $250 million liquidity facility and served as Security Trustee","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":150,"name":"JPMorgan Chase","slug":"jpmorgan-chase","type":"company"}},{"id":818,"relationshipType":"corporate_director","description":"Served as director of Epstein offshore vehicle","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":383,"name":"Marcus Klug","slug":"marcus-klug","type":"person"}},{"id":816,"relationshipType":"professional_services","description":"Appleby provided offshore corporate services to Epstein's entities","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":380,"name":"Appleby","slug":"appleby","type":"company"}},{"id":810,"relationshipType":"legal counsel","description":"Sidley Austin served as legal counsel to Liquid Funding","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":384,"name":"Sidley Austin","slug":"sidley-austin","type":"company"}},{"id":806,"relationshipType":"banking","description":"JPMorgan provided $250 million liquidity facility and served as Security Trustee","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":150,"name":"JPMorgan Chase","slug":"jpmorgan-chase","type":"company"}},{"id":805,"relationshipType":"chairman","description":"Epstein served as Chairman from 2001-2007 of this $6.7 billion offshore investment vehicle","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":8,"name":"Jeffrey Epstein","slug":"jeffrey-epstein","type":"person"}},{"id":11343,"relationshipType":"rated_entity_or_potential_rated_entity","description":"While no direct rating relationship has been publicly documented, Moody's role as a credit rating agency for structured finance securities and collateralized debt obligations places it within the same financial ecosystem as Liquid Funding Ltd, a Bermuda-domiciled structured finance and derivatives trading vehicle whose chairman and director was Jeffrey Epstein. Liquid Funding was dissolved in 2015. The OffshoreAlert filings include a private placement memorandum and derivatives trading agreements of the type Moody's would typically rate.","confidence":"inferential","firstDocumented":null,"lastDocumented":null,"other":{"id":386,"name":"Moody's Investors Service","slug":"moody-s-investors-service","type":"company"}},{"id":13803,"relationshipType":"managed_by","description":"Bear Stearns Bank Plc acted as the 'Investment Manager' for Liquid Funding, Ltd., a AAA-rated special purpose vehicle. The entity's registered address was at Block 8, Harcourt Centre, Charlotte Way, Dublin 2, Ireland.","confidence":"primary","firstDocumented":"2003","lastDocumented":null,"other":{"id":379,"name":"Bear Stearns Bank Plc","slug":"bear-stearns-bank-plc","type":"company"}},{"id":13799,"relationshipType":"rating agency","description":"Fitch ratings reported that Liquid Funding Ltd. had $6.7 billion in outstanding liabilities in 2006","confidence":"primary","firstDocumented":"2006","lastDocumented":null,"other":{"id":387,"name":"Fitch Ratings","slug":"fitch-ratings","type":"company"}},{"id":13798,"relationshipType":"creditor","description":"Natexis Banque Populaire was part of a group that extended Liquid Funding a $250 million liquidity facility","confidence":"primary","firstDocumented":"2006","lastDocumented":null,"other":{"id":389,"name":"Natexis Banque Populaire","slug":"natexis-banque-populaire","type":"company"}},{"id":13797,"relationshipType":"subsidiary","description":"Bear Stearns owned 40 percent of Liquid Funding Ltd.'s equity as confirmed in February 2003 SEC filing","confidence":"primary","firstDocumented":"2003","lastDocumented":null,"other":{"id":8820,"name":"Bear Stearns","slug":"bear-stearns","type":"company"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/liquid-funding-ltd","timelineUrl":"https://www.goblinhouse.net/entity/liquid-funding-ltd/timeline"}