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Sean Combs— Case Archive
evidenceevidencedocument2025 Federal TrialGovernment Exhibit 4G-151Government Exhibit 4G-151 was a bank account statement for the 207 Anderson LLC account. Derek Ferguson identified the statement and discussed a $20,000 wire transfer to Casandra Ventura.← All Evidence
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Government Exhibit 4G-151

Government Exhibit 4G-151 was a bank account statement for the 207 Anderson LLC account. Derek Ferguson identified the statement and discussed a $20,000 wire transfer to Casandra Ventura.

Mentioned2025 Federal Trial
2 mentions

Mentions (2)

Trial 12025 Federal TrialMay 5, 2025 – Jul 2, 2025

Direct
Regina Ventura — Direct
Day 11Direct
Derek Ferguson — Direct
Day 19