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evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 1017A-1017K and 1018The exhibit series contains tracing analyses and a summary chart for repayments to third-party lenders. Easton's analysis compared customer cryptocurrency, wallet holdings, lender repayments, and Alameda's balance with spot-margin borrowing.
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Government Exhibit 1017A-1017K and 1018

The exhibit series contains tracing analyses and a summary chart for repayments to third-party lenders. Easton's analysis compared customer cryptocurrency, wallet holdings, lender repayments, and Alameda's balance with spot-margin borrowing.

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  • Tracing analyses and summary chart for repayments to third-party lenders

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Easton attributed $4.5 billion of third-party lender repayments to customer funds and testified that spot-margin borrowing could not explain Alameda's negative balance.

Trial Record (1)