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Sam Bankman-Fried- Case Archive
evidenceevidencedemonstrativeFederal Criminal TrialGovernment Exhibit 1003, 1004, 1045, and 3004The charts compare the fiat customer liability, relevant bank balances, and analyzed uses as of June 30, 2022. Easton testified that the liability was $11.3 billion while approximately $2.3 billion was present in the relevant customer accounts, although he did not directly trace every expenditure.
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Government Exhibit 1003, 1004, 1045, and 3004

The charts compare the fiat customer liability, relevant bank balances, and analyzed uses as of June 30, 2022. Easton testified that the liability was $11.3 billion while approximately $2.3 billion was present in the relevant customer accounts, although he did not directly trace every expenditure.

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  • Charts comparing fiat customer liabilities, bank balances, and analyzed uses as of June 30, 2022

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The charts were used to compare the fiat customer liability with funds present in relevant accounts and to categorize much of the resulting difference by analyzed uses.

Trial Record (1)