Liquid Funding Ltd.
2
Connections
2
Sources
1
Quality /10
1
Entity Types
Bermuda-incorporated company that Epstein served as president of from 2000-2007, an early pioneer in the repo market.
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to Liquid Funding Ltd. through shared intermediaries, but not directly linked.
Person
James Cayne
Connected via: Bear Stearns Companies, Inc.
Financial Entity
The 2001 Jeffrey E Epstein Insurance Trust
Connected via: Bear Stearns Companies, Inc.
Person
Eva Andersson-Dubin
Connected via: Bear Stearns Companies, Inc.
Person
Alan Greenberg
Connected via: Bear Stearns Companies, Inc.
Organization
SEC
Connected via: Bear Stearns Companies, Inc.
Key Relationships
Owned
- Financial Entity Bear Stearns Companies, Inc. - Liquid Funding was initially 40 percent owned by Bear Stearns. Official Document
Part Of
- Financial Entity Bear Stearns Companies, Inc. - Liquid Funding Ltd. was initially 40 percent owned by Bear Stearns. Official Document
Source Documents & Evidence
“Epstein was the president of the Bermuda-incorporated company Liquid Funding Ltd. between 2000 and 2007.”Accessed: 2026-02-22
“Reactive Investigation (Liquid Funding Ltd.)”Accessed: 2026-02-27
Added: 2026-02-22
· Updated: 2026-03-17
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