Bear Stearns Companies, Inc.
12
Connections
11
Sources
1
Quality /10
4
Entity Types
Investment bank and securities trading firm that failed during the 2008 financial crisis, employing approximately 15,500 people worldwide by 2007. Jeffrey Epstein worked at Bear Stearns from 1976 to 1981.
Connection Graph
Top 9 connections · Full graph →
Mutual Connections
Entities connected to Bear Stearns Companies, Inc. through shared intermediaries, but not directly linked.
Person
Jeffrey Epstein
Connected via: Eva Andersson-Dubin, Alan Greenberg, JPMorgan Chase & Co.
Organization
The Bear Stearns Companies Inc.
Connected via: James Cayne, Alan Greenberg
Financial Entity
Bear Stearns & Co. Inc.
Connected via: Morgan Securities LLC, JPMorgan Chase & Co.
Organization
Bear Stearns
Connected via: James Cayne, Alan Greenberg
Person
Glenn Dubin
Connected via: Eva Andersson-Dubin, JPMorgan Chase & Co.
Key Relationships
Employed By
- Person James Cayne - Cayne was the later CEO of Bear Stearns who worked with Epstein Single Source
- Person Alan Greenberg - Alan C. Greenberg served as managing partner and chief executive officer of Bear Stearns from 1978 to 1993. Official Document
Associated With
- Person Eva Andersson-Dubin - Eva Birgitta Andersson-Dubin appears in the SAR in connection with Bear Stearns transactions Official Document
Part Of
- Financial Entity Liquid Funding Ltd. - Liquid Funding Ltd. was initially 40 percent owned by Bear Stearns. Official Document
- Financial Entity Morgan Securities LLC - Bear Stearns & Co. Inc. was a subsidiary of The Bear Stearns Companies Inc., and Morgan Securities LLC is the former ... Court Record
Owned
- Financial Entity Liquid Funding Ltd. - Liquid Funding was initially 40 percent owned by Bear Stearns. Official Document
- Financial Entity JPMorgan Chase & Co. - JPMorgan Chase acquired Bear Stearns in 2008, one of the major acquisitions in the bank's history. Single Source
- Financial Entity JPMorgan Chase & Co. - JPMorgan Chase acquired Bear Stearns in 2008 and assumed liability for its debt obligations through guarantees docume... Official Document
Funded
- Financial Entity The 2001 Jeffrey E Epstein Insurance Trust - Trust has transaction relationship with Bear Stearns listed in SAR Official Document
Located At
- Event Epstein's Bear Stearns Limited Partnership (1980) - The limited partnership designation occurred at Bear Stearns investment bank Credible Reporting
Connected To
- Organization SEC - Bear Stearns was required to comply with SEC regulations regarding repurchase-related policies and procedures. Court Record
- Financial Entity JPMorgan Chase & Co. - JPMorgan Chase Bank is connected to Bear Stearns through JPMorgan's 2008 acquisition of the investment bank, which ha... Single Source
Source Documents & Evidence
“The Bear Stearns Companies, Inc. was an American investment bank, securities trading, and brokerage firm that famously failed during the 2008 financial crisis and the Great Recession.”Accessed: 2026-03-09
- 📄https://www.documentcloud.org/documents/444929-bearstearnscomplaint/
- 🏛️https://www.sec.gov/Archives/edgar/data/777001/000089882208000713/bear8k.htm
- 📖https://en.wikipedia.org/wiki/Donald_Barr
- 📖https://en.wikipedia.org/wiki/Jeffrey_Epstein
- 📖https://en.wikipedia.org/wiki/JPMorgan_Chase
- 📰https://news.google.com/rss/articles/CBMi1wFBVV95cUxQOXFvWWp1MTNMTFZYalp3cWpvbUF...
- 📄https://www.documentcloud.org/documents/26222697-jpmorgan-chase-big-sar-2019-jef...
- 📖https://en.wikipedia.org/wiki/Chase_Bank
- 🔗https://www.rollingstone.com/culture/culture-features/jeffrey-epstein-steven-hof...
- 📰https://www.mintpressnews.com/mega-group-maxwells-mossad-spy-story-jeffrey-epste...
investment_bankemployerbankacquiredEpstein banker
Added: 2026-03-09
· Updated: 2026-03-22
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