Exhibit 100p — USA v. McCabe (Dkt. 91.100)

Summary

Exhibit 100p, Document 91-100, filed 03/10/25, in No. 24-CR-80103-AMC in the U.S. District Court for the Southern District of Florida, is a three-page Knoxville TVA Employees Credit Union statement marked GX100P for the business account of Florida Scuba Charters Inc., period 02/01/21 - 02/28/21, with Dustin Sean McCabe listed as beneficial owner. The free business checking sub-account began at 48.87, took in deposits of 20,885.00 including an ACH deposit of 20,385.00 described as Cross River Bank SBA Loan, and ended at 2,621.47. Two checks cleared, 9,500.00 and 8,774.00, totaling 18,274.00, along with small card charges. The last page is a year-to-date tax summary showing no dividends.

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Record facts

Full text

KNOXVILLE TVA EMPLOYEES CREDIT UNION 
P.O. Box 36027 • Knoxville, TN 37930 
(865)544-5400 or (800)467-5427 
tvacreditunion.com
0.00
11.53
0.00
2,621.47
0.00
0.00
3600
FLORIDA SCUBA CHARTERS INC
803 PROMENADE WAY APT 104
JUPITER FL 33458
Statement Period
Member #
02/01/21 - 02/28/21
Account Summary
Savings
Money
Market
Checking
Term 
Certificates
IRA
Accounts
As of February 28
Loans
BUSINESS ACCOUNT
SUFFIX NO.
00
BEGINNING BALANCE
11.53
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
11.53
THE FOLLOWING PERSONS ARE NAMED AS ASSOCIATED OWNERS ON THIS ACCOUNT.
PLEASE VERIFY AND NOTIFY US IMMEDIATELY OF ANY DESIRED CHANGES.
ASSOCIATION
NAME
BENEFICIAL OWNER             DUSTIN SEAN MCCABE                  
TRUTH IN SAVINGS INFORMATION : RATE -        .15%     APY -       .15%
Page 1 of 3
Case 9:24-cr-80103-AMC   Document 91-100   Entered on FLSD Docket 03/10/2025   Page 1 of 3
24-CR-80103-AMC
GX100P

TOTAL OVERDRAFT FEES
$0.00
$0.00
Total for this period
Total Year-to-date
TOTAL RETURNED ITEM FEES
$0.00
$0.00
FREE BUSINESS CHKG
SUFFIX NO.
71
BEGINNING BALANCE
48.87
DEPOSITS
20,885.00
CHECKS
18,274.00
MISC DEBITS
38.40
TOTAL NUMBER CHECKS CLEARED
2
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
2,621.47
Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71)
SHARE DEPOSIT
548.87
500.00
02-02
CHECK CARD TRANSACTION
-9.86
539.01
02-07
SXM*SIRIUSXM.COM/AC 888-635-5144    NYUS
ACH DEPOSIT
20,924.01
20,385.00
02-09
Cross River Bank       SBA Loan
CHECK CARD TRANSACTION
-19.46
20,904.55
02-22
NETFLIX COM         LOS GATOS       CAUS
CHECK CARD TRANSACTION
-9.08
20,895.47
02-22
ONE*ONE PARKING FL  WEST PALM BEA   FLUS
CHECK #   1011
-9,500.00
11,395.47
02-23
SHARE DRAFT #   1012
-8,774.00
2,621.47
02-26
2,621.47
Ending Balance
Check #
Amount
Cleared Items This Period
Check #
Amount
Check #
Amount
Check #
Amount
1011
9,500.00
1012
8,774.00
TOTAL:
18,274.00
* Indicates a break in check number sequence
THE FOLLOWING PERSONS ARE NAMED AS ASSOCIATED OWNERS ON THIS ACCOUNT.
PLEASE VERIFY AND NOTIFY US IMMEDIATELY OF ANY DESIRED CHANGES.
ASSOCIATION
NAME
BENEFICIAL OWNER             DUSTIN SEAN MCCABE                  
TRUTH IN SAVINGS INFORMATION : RATE -        .00%     APY -       .00%
TOTAL OVERDRAFT FEES
$0.00
$0.00
Total for this period
Total Year-to-date
TOTAL RETURNED ITEM FEES
$0.00
$1.00
KNOXVILLE TVA EMPLOYEES CREDIT UNION 
P.O. Box 36027 • Knoxville, TN 37930 
(865)544-5400 or (800)467-5427 
tvacreditunion.com
Statement Period
Member #
3600
02/01/21 - 02/28/21
Page 2 of 3
Case 9:24-cr-80103-AMC   Document 91-100   Entered on FLSD Docket 03/10/2025   Page 2 of 3

YTD Tax Summary
FOR 2021
IRA YTD
OTHER YTD
TOTAL YTD
TOTAL YTD
TOTAL YTD
DIVIDENDS
DIVIDENDS
DIVIDENDS
WITHHOLDING
FORFEITURES
.00
.00
.00
.00
.00
KNOXVILLE TVA EMPLOYEES CREDIT UNION 
P.O. Box 36027 • Knoxville, TN 37930 
(865)544-5400 or (800)467-5427 
tvacreditunion.com
Statement Period
Member #
3600
02/01/21 - 02/28/21
Page 3 of 3
Case 9:24-cr-80103-AMC   Document 91-100   Entered on FLSD Docket 03/10/2025   Page 3 of 3

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