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Sam Bankman-Fried- Case Archive
evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 1051The chart compares FTX customer cryptocurrency balances in the database with cryptocurrency held in analyzed wallets. Easton's testimony identified a $10.3 billion difference as of October 31, 2022; the final chart covered 2021 and 2022 using the same overlap-period data as an earlier draft.
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Government Exhibit 1051

The chart compares FTX customer cryptocurrency balances in the database with cryptocurrency held in analyzed wallets. Easton's testimony identified a $10.3 billion difference as of October 31, 2022; the final chart covered 2021 and 2022 using the same overlap-period data as an earlier draft.

2 proceedings2 mentions1 trial
Also known as (1)
  • Chart comparing FTX customer cryptocurrency balances with cryptocurrency held in analyzed wallets

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The chart supported Easton's testimony about a cryptocurrency-wallet shortfall, and the court later overruled the defense's disclosure objection after finding adequate disclosure and no substantial prejudice.

Trial Record (2)