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Sam Bankman-Fried- Case Archive
evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 1033The 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.
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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.

2 proceedings2 mentions1 trial
Also known as (3)
  • Bank-record tracing and internal messages concerning the Modulo Capital investment
  • GX 1033
  • GX 1033, Modulo flow-of-funds chart

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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.

Trial Record (2)