trueNAICSLiquid Funding Ltd. NAICS Code
Liquid Funding Ltd. was a structured finance entity associated with Jeffrey Epstein.
High ConfidenceSt. Thomas, U.S. Virgin Islands, United States
About Liquid Funding Ltd.
Liquid Funding Ltd. was a financial entity associated with Jeffrey Epstein involved in structured finance transactions. It was incorporated in the Virgin Islands as part of Epstein's network of financial entities.
Primary NAICS Classification
523999Miscellaneous Financial Investment ActivitiesAlso Classified Under
Core Offerings
- •Structured Finance
- •Financial Transactions
- •Capital Markets
Industry Classification
Sector:Financials
Industry:Diversified Financials
Code Crosswalks
| System | Code | Title |
|---|---|---|
| SIC | 6199 | Finance Services |
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