Skip to content
Silk Road— Case Archive
evidenceevidencedocument2015 Federal TrialCredit cards and bank statements found in Mr. Ulbricht's bedroomDer-Yeghiayan confirmed that credit cards and bank statements were found in Ulbricht's bedroom and investigated. The questioning addressed efforts to learn about Ulbricht's money and possible bitcoin cash-outs.
← All Evidence
Documents & Records

Credit cards and bank statements found in Mr. Ulbricht's bedroom

Der-Yeghiayan confirmed that credit cards and bank statements were found in Ulbricht's bedroom and investigated. The questioning addressed efforts to learn about Ulbricht's money and possible bitcoin cash-outs.

1 proceeding1 mention1 trial

About

Der-Yeghiayan said the financial materials were examined to learn about money and whether, when and in what quantity Ulbricht had cashed out bitcoins.

Trial Record (1)