SUBJECT-0692.dossier · government agency · status: active
BS
subject of file

Bureau of the Fiscal Service

Maintains USAspending.gov database
Tracked because Maintains USAspending.gov database · 10 documented connections
Facts on record2
Connections mapped10
Sources cited16
✦ Thin coverage gap +16 connected to 10 entities · only 2 facts on record · flagged for follow-up research
Evidence: 1S 1I
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 1 elected official holds documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN company → [regulatory filing] → government agency → [regu... 3121× PATTERN person → [regulatory filing] → government agency → [regul... 2430× PATTERN organization → [donor] → elected official → [oversight] →... 901× PATTERN company → [oversight] → government agency → [regulatory f... 709× PATTERN organization → [regulatory filing] → government agency → ... 690×
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
regulatory_filing
Bureau of the Fiscal Service filed filing with the SEC on 2026-04-08
← USASpending.gov institution
operational
BFS maintains the USAspending.gov database
Facts (2)
Data Freshness
Ageing Last update: 150d ago · Avg age: 209d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Bureau of the Fiscal Service filed filing with the SEC on 2026-04-08. Accession number: N/A.
All Connections (10)
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2026
Bureau of the Fiscal Service filed filing with the SEC on 2026-04-08
← USASpending.gov institution
operational confirmed
BFS maintains the USAspending.gov database
operational / payment relationship inferential since 2026
OCFO coordinates with the Fiscal Service for federal disbursements and collections.
← FPDS-NG institution
data_source inferential since 2012
The Bureau of the Fiscal Service within Treasury provides payment data that integrates with FPDS-NG for procurement reporting.
← Fed-Spend organization
oversight secondary since 2026
The Bureau of the Fiscal Service operates USASpending.gov (Fed-Spend) under the Treasury Department.
shared_contracting_authority secondary since 2018
Treasury's Financial Management Service (now Bureau of the Fiscal Service) likely serves as contracting vehicle for IRS database and analytics systems, explaining absence of IRS-specific entries in USASpending.
← SAM.gov institution
data consumer secondary since 2017
The Bureau of the Fiscal Service uses SAM.gov data for payment processing and vendor validation across federal agencies.
← DATA Act Broker instrument
Oversight Body inferential since 2014
The Bureau of the Fiscal Service (within Treasury) operates the DATA Act Broker as part of the government-wide financial data transparency initiative under the DATA Act.
← US Navy institution
contracting_authority inferential since 2024
The US Navy's contract data is managed under official designations via federal procurement databases overseen by the Bureau of the Fiscal Service.
← Joyce Beatty elected official
oversight secondary since 2026
Joyce Beatty's subpoena motion was directed at Treasury, which includes the Bureau of the Fiscal Service, seeking Epstein-related documents
Sources (16)
2026 UNVERIFIED Research: Bureau of the Fiscal Service — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Bureau of the Fiscal Service — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Bureau of the Fiscal Service — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Bureau of the Fiscal Service — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Bureau of the Fiscal Service — USASpending contracts (no results) contract Processed 📜 Receipt