Documents & Records
Government Exhibit 1045
The tracing exhibit listed uses that included real estate and transfers to Modulo, Dave Inc., Anthropic, and K5. Bankman-Fried agreed that those listed transactions were not trades on FTX, while qualifying some answers based on whether the exhibit was correct.
Tracing of the $11.3 billion FTX fiat liability
MentionedFederal Criminal Trial
About
The cross-examination used the exhibit to test whether listed uses of the fiat liability were trades on FTX and to examine Bankman-Fried's participation in major investment decisions.