Liquid Funding Holdings, LLC
- Jurisdiction
- US
- Entity type
- LLC (shareholder of Liquid Funding, Ltd.)
- Address of record
- c/o Global Securitization Services, LLC, 400 West Main St Ste 338, Babylon NY 11702
- Stated purpose
- Shareholder/holding vehicle for Liquid Funding, Ltd.
- Verification
- unverified
Record
ADDED 2026-09-08 (financial track). Listed as the SHAREHOLDER of LIQUID FUNDING, LTD. in the ICIJ Offshore Leaks Database (separate node 80094344). Holding vehicle above the Bermuda conduit. verified=NO — pull the ICIJ node + US registry to establish jurisdiction, officers, and whether it ties to Epstein or purely to Bear Stearns/JPMorgan. LEAD.
DIP 2026-09-08 (ICIJ node 80094344): US entity, administered c/o GLOBAL SECURITIZATION SERVICES, LLC (Babylon NY) — a third-party securitization-administration firm. NO Epstein or Bear Stearns link in the ICIJ record. So this holding layer above the Bermuda conduit is standard structured-finance plumbing, NOT an Epstein-personal vehicle. Keep verified=NO and LOW priority — likely not an Epstein enabler entity in its own right; retained only as the documented shareholder of LIQUID FUNDING, LTD..
Sources
- Verifying filing: https://offshoreleaks.icij.org/nodes/80094344
- Placed in the structure by: ICIJ Offshore Leaks (Paradise Papers)