The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Barclays Bank

Organization Credible Reporting Backed by 1 source 1 connection Score: 1/10 (Very Low)
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Connections
1
Sources
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Quality /10
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Entity Types

Bank that sued Bear Stearns managers alleging they were misled about fund values

Connection Graph

The Bear St...Barclays ..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Barclays Bank through shared intermediaries, but not directly linked.

Location New York State Supreme Court, New York County

Connected via: The Bear Stearns Companies Inc.

Person Joseph Ainslie Bear

Connected via: The Bear Stearns Companies Inc.

Organization Merrill Lynch

Connected via: The Bear Stearns Companies Inc.

Financial Entity Bear Stearns High-Grade Structured Credit Fund

Connected via: The Bear Stearns Companies Inc.

Person Salim L. Lewis

Connected via: The Bear Stearns Companies Inc.

Key Relationships

Connected To

Source Documents & Evidence

📖 Wikipedia
“Tannin and Cioffi were also named in lawsuits brought by Barclays Bank, which claimed they were one of the many investors misled by the executives.”
Accessed: 2026-02-21
bankplaintiff
Added: 2026-02-21 · Updated: 2026-02-21
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