Documents & Records
Government Exhibit 1033
The flow-of-funds presentation traces transfers associated with the Modulo Capital investment through bank records, the FTX database, and internal messages. Easton testified that the traced transfers totaled $292 million and that his broader analysis concluded the entire Modulo purchase used customer funds.
Bank-record tracing and internal messages concerning the Modulo Capital investmentGX 1033GX 1033, Modulo flow-of-funds chart
MentionedFederal Criminal Trial
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Easton used the exhibit to present his conclusion that the Modulo Capital purchase was funded entirely with customer funds, and he defended the tracing method under cross-examination.