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evidenceevidencedemonstrativeFederal Criminal TrialGX 1004; GX 1005GX 1004 and GX 1005 addressed the fiat liability and Alameda balances. Easton agreed that the fiat subaccount entry included customer deposits made through Alameda, North Dimension, and FTX accounts, and that GX 1005 did not exclude the FTX bank-account portion even though it should not have been attributed to Alameda.← All Evidence
Demonstratives

GX 1004; GX 1005

GX 1004 and GX 1005 addressed the fiat liability and Alameda balances. Easton agreed that the fiat subaccount entry included customer deposits made through Alameda, North Dimension, and FTX accounts, and that GX 1005 did not exclude the FTX bank-account portion even though it should not have been attributed to Alameda.

GX 1004 and GX 1005, fiat liability and Alameda balance charts
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The comparison was used to separate liabilities associated with deposits in FTX bank accounts from those attributed to Alameda and to identify a limitation in GX 1005's analytical scope.

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FederalFederal Criminal TrialOct 3, 2023 – Nov 2, 2023