Demonstratives
Government Exhibit 1088, 1089, and 1090
Government Exhibits 1088, 1089, and 1090 presented bank-record tracing charts prepared after Owens reviewed thousands of pages of statements. Owens confirmed that the charts accurately conveyed information from those statements, and the court received them without objection.
Owens's bank-record charts tracing funds from business accounts through individual accounts to political contributions
MentionedFederal Criminal Trial
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The charts supported the government's presentation that funds from Alameda Research, FTX Digital Markets, and North Dimension passed through individual accounts before political contributions were made.