SUBJECT-0384.dossier · company · status: active
SA
subject of file

Sidley Austin

Law firm serving as legal counsel to Liquid Funding Ltd.
Tracked because Law firm serving as legal counsel to Liquid Funding Ltd. · 6 documented connections
Facts on record6
Connections mapped6
Sources cited13
Evidence: 1S 5I
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 10 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
← Hakeem Jeffries elected official
employment
Jeffries worked as a corporate attorney at Sidley Austin before entering politics, gaining private-practice expertise in intellectual property and First Amendment law.
→ Securities and Exchange Commission government agency
regulatory_filing
Sidley Austin filed a filing with the SEC on 2013-04-01 (Accession number: N/A).
← Liquid Funding Ltd. company
legal counsel
Sidley Austin served as legal counsel to Liquid Funding
Facts (6)
Data Freshness
Ageing Last update: 160d ago · Avg age: 1681d
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 Sidley Austin filed filing with the SEC on 2013-04-01. Accession number: N/A.
All Connections (6)
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2013
Sidley Austin filed a filing with the SEC on 2013-04-01 (Accession number: N/A).
← Liquid Funding Ltd. company
legal counsel confirmed
Sidley Austin served as legal counsel to Liquid Funding
← Jeffrey Schantz person
professional/legal association inferential since 2008
The law firm Sidley Austin appears near Jeffrey Schantz in the database listing among entities connected to the Epstein legal network, suggesting possible professional involvement
← Marcus Klug person
affiliation secondary since 2008
Marcus Klug is listed as having a professional or legal affiliation with the law firm Sidley Austin, as both names appear in the context of the Bear Stearns and Jeffrey Epstein-related financial entities.
← Deloitte company
professional_services_provider secondary since 2005
Deloitte and Sidley Austin are both listed as professional services firms connected to Epstein-related financial structures.
← Hakeem Jeffries elected official
employment primary since 2000
Jeffries worked as a corporate attorney at Sidley Austin before entering politics, gaining private-practice expertise in intellectual property and First Amendment law.
Sources (13)
2026-05-10 UNVERIFIED SEARCH_ERROR: Sidley Austin not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Sidley Austin — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Sidley Austin — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Sidley Austin — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Sidley Austin — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Sidley Austin — USASpending contracts (no results) contract Processed 📜 Receipt