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Sam Bankman-Fried- Case Archive
evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 1045The 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.
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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.

1 proceeding1 mention1 trial
Also known as (1)
  • Tracing of the $11.3 billion FTX fiat liability

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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.

Trial Record (1)