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Silk Road— Case Archive
evidenceevidencedocument2015 Federal TrialGovernment Exhibit 620The 64-page transaction spreadsheet summarizes Yum's findings of 3,760 direct transfers totaling 700,253.91 bitcoins from Silk Road server addresses to addresses found on the defendant's laptop between September 24, 2012 and August 21, 2013. Its columns identify transaction timestamps, transaction identifiers, and bitcoin amounts. The court received the exhibit over confrontation, foundation, and hearsay objections, while permitting renewal of the confrontation objection if cross-examination developed a basis.
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Government Exhibit 620

The 64-page transaction spreadsheet summarizes Yum's findings of 3,760 direct transfers totaling 700,253.91 bitcoins from Silk Road server addresses to addresses found on the defendant's laptop between September 24, 2012 and August 21, 2013. Its columns identify transaction timestamps, transaction identifiers, and bitcoin amounts. The court received the exhibit over confrontation, foundation, and hearsay objections, while permitting renewal of the confrontation objection if cross-examination developed a basis.

3 proceedings3 mentions1 trial
Also known as (2)
  • Spreadsheet of bitcoin transactions
  • Transaction list totaling 700,253.91 bitcoins, admitted over Crawford, foundation and hearsay objections

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The prosecution presented the transfers as a financial connection between Silk Road and wallets on the defendant's laptop, responding to the defense's bitcoin-trading explanation. Yum's findings concerned addresses and spending keys, not the identity of whoever performed each transfer.

Trial Record (3)