SUBJECT-0385.dossier · company · status: active
DE
subject of file

Deloitte

Auditor for Liquid Funding Ltd.
Tracked because Auditor for Liquid Funding Ltd. · 12 documented connections
Facts on record6
Connections mapped12
Sources cited18
✦ Thin coverage gap +18 connected to 12 entities · only 6 facts on record · flagged for follow-up research
Evidence: 1S 5I
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 3 elected officials hold 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 person → [regulatory filing] → government agency → [regul... 8424× PATTERN company → [regulatory filing] → government agency → [regu... 5356× PATTERN government agency → [regulatory filing] → government agen... 3121× PATTERN company → [oversight] → government agency → [regulatory f... 2394× PATTERN organization → [regulatory filing] → government agency → ... 2392×
Connection Map
Key Connections
→ Deloitte & Touche LLP company
subsidiary
Deloitte is the parent brand; Deloitte & Touche LLP is the US audit/assurance member firm.
→ Securities and Exchange Commission government agency
regulatory_filing
Deloitte filed a document with the SEC on 2005-02-18 (accession number N/A).
← Darin LaHood person
campaign contributor
Deloitte LLP was a top PAC contributor to LaHood in the 2024 cycle at $10,000.
← Brad Knott person
donor
Deloitte PAC contributed $12,000 to Brad Knott's 2026 cycle fundraising, listed among top PAC contributors.
← James A. Himes person
donor
Deloitte was one of Himes' top 2024-cycle PAC donors at $10,000.
→ Liquid Funding Ltd. company
auditor
Deloitte served as auditor for Liquid Funding Ltd.
Facts (6)
Data Freshness
Ageing Last update: 159d ago · Avg age: 3433d
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 Deloitte filed filing with the SEC on 2005-02-18. Accession number: N/A.
Date: 2005-02-18 Added: 12 Apr 2026 ↗ RECORDS: SEC EDGAR: filing — Deloitte (2005-02-18)
All Connections (12)
→ Liquid Funding Ltd. company
auditor confirmed
Deloitte served as auditor for Liquid Funding Ltd.
→ Deloitte & Touche LLP company
subsidiary primary since 2005
Deloitte is the parent brand; Deloitte & Touche LLP is the US audit/assurance member firm.
→ Jeffrey Epstein person
financial_services_provider secondary since 2005
Deloitte (alongside other professional service firms) provided services relating to Epstein's financial structuring and trusts, as documented in court filings and financial records.
→ Bear Stearns company
auditor secondary since 2005
Deloitte served as auditor for Bear Stearns entities and was involved in the bankruptcy proceedings, examining structured finance vehicles.
→ Estate of Jeffrey Epstein organization
professional_services_provider secondary since 2005
Deloitte was involved with the administration and financial review of the Epstein estate, including trust structures and tax filings.
→ Sidley Austin company
professional_services_provider secondary since 2005
Deloitte and Sidley Austin are both listed as professional services firms connected to Epstein-related financial structures.
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2005
Deloitte filed a document with the SEC on 2005-02-18 (accession number N/A).
audit_consulting secondary since 2005
Deloitte has provided management consulting, financial audit, and process improvement services to ARL under various DoD-wide contracts.
← Darin LaHood person
campaign contributor primary since 2024
Deloitte LLP was a top PAC contributor to LaHood in the 2024 cycle at $10,000.
← Brad Knott person
donor primary since 2024
Deloitte PAC contributed $12,000 to Brad Knott's 2026 cycle fundraising, listed among top PAC contributors.
← James A. Himes person
donor primary since 2024
Deloitte was one of Himes' top 2024-cycle PAC donors at $10,000.
← KPMG company
Competitor inferential since 2014
KPMG and Deloitte are both major accounting/consulting firms, with KPMG listed separately in the database as a distinct entity alongside Deloitte's multiple mentions.
Sources (18)
2026-05-09 UNVERIFIED SEARCH_ERROR: Deloitte not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Deloitte — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Deloitte — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Deloitte — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Deloitte — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Deloitte — USASpending contracts (no results) contract Processed 📜 Receipt