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evidenceevidencedocument2015 Federal TrialDwolla spreadsheet of credits and debits in the Mutum Sigillum accountDer-Yeghiayan described the spreadsheet as covering all credits and debits in the Mutum Sigillum Dwolla account. He recalled roughly 20 transactions bearing Ulbricht's name, generally around $1,000 with one of a few hundred dollars, and believed they extended over a couple of years. He said those amounts did not compare with the other accounts.
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Dwolla spreadsheet of credits and debits in the Mutum Sigillum account

Der-Yeghiayan described the spreadsheet as covering all credits and debits in the Mutum Sigillum Dwolla account. He recalled roughly 20 transactions bearing Ulbricht's name, generally around $1,000 with one of a few hundred dollars, and believed they extended over a couple of years. He said those amounts did not compare with the other accounts.

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Trial Record (1)