Epstein File EFTA02674595: Goldman Sachs and Manipulated (DS11)

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Epstein File EFTA02674595: Goldman Sachs and Manipulated (DS11)

Financial RecordDate unavailableEFTA026745951 keyword hits

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A financial document discussing potential market manipulation by ICAP's Jersey City swap desk, noting that traders may have caused significant financial losses through manipulated swap prices.

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manipulated Goldman Sachs Deutsche Bank

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Excerpt 1

ICAP's Jersey City swap desk, nicknamed "Treasure Island" for the huge commissions and pay packages traders there are accustomed to, brokers routinely **manipulated**

Excerpt 2

have lost hundreds of billions of dollars as a result of having to pay more interest, or may have received less interest, on swaps whose prices were **manipulated**

Excerpt 3

International Swaps and Derivatives Association consists of: Bank of America Corp., Barclays, BNP Paribas SA, Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, **Goldman**