💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01142778: Goldman Sachs, Painting and Manipulated (DS9)
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A financial document describing trading manipulation tactics, including techniques like 'front running', 'banging the close', and 'painting the screen'.
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Excerpt 1
They said traders **manipulated** prices through tactics such as "front running," "banging the close" and
"painting the screen," using disguised names to swap
Excerpt 2
America Corp (BAC.N), Barclays Plc (BARC.L), BNP Paribas SA
(BNPP.PA), Citigroup Inc (C.N), Credit Suisse Group AG (CSGN.VX), Deutsche Bank AG (DBKGn.DE),
**Goldman**
Excerpt 3
**Sachs** Group Inc (GS.N), HSBC Holdings Plc (HSBA.L), JPMorgan Chase & Co (JPM.N),
Morgan Stanley (MS.N), Royal Bank of Scotland Group Plc (RBS.L) and UBS
📄 Original Document
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Read the full document (550 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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