Court filing

Exhibit 100r — USA v. McCabe (Dkt. 91.102)

Summary

Exhibit GX100R, Document 91-102, entered 03/10/2025 on the FLSD docket in Case No. 24-CR-80103-AMC, United States v. Dustin Sean McCabe, U.S. District Court for the Southern District of Florida, 3 pages. It is a Knoxville TVA Employees Credit Union statement for a business account addressed to Florida Scuba Charters Inc, covering 04/01/21 - 04/30/21 and naming Dustin Sean McCabe as beneficial owner. The free business checking sub-account shows a beginning balance of 2,546.81, deposits of 2,116.38, miscellaneous debits of 663.60 and an ending balance of 3,999.59, with a separate savings balance of 11.53. Transactions include PayPal eBay shipping entries, PayPal entries marked McCabe, share deposits, Venmo and Netflix charges.

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Filed March 10, 2025 in USA v. McCabe; one of 239 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2025-03-10

Cite this document

“Exhibit 100r — USA v. McCabe (Dkt. 91.102).” U.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, Doc. 91-102, filed 2025-03-10. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-dustin-sean-mccabe-flsd-673624/2025-03-10-gov-uscourts-flsd-673624-91-102-doc-91-102/, SHA-256 de8556e57317bb83b0a9c2822d71f2917e5807577feefac4235719086a7cc0a2.

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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
3,999.59
0.00
0.00
3600
FLORIDA SCUBA CHARTERS INC
803 PROMENADE WAY APT 104
JUPITER FL 33458
Statement Period
Member #
04/01/21 - 04/30/21
Account Summary
Savings
Money
Market
Checking
Term 
Certificates
IRA
Accounts
As of April 30
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 91-102   Entered on FLSD Docket 03/10/2025   Page 1 of 3
24-CR-80103-AMC
GX100R

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
2,546.81
DEPOSITS
2,116.38
CHECKS
0.00
MISC DEBITS
663.60
TOTAL NUMBER CHECKS CLEARED
0
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
3,999.59
Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71)
SHARE DEPOSIT
3,036.81
490.00
04-05
CHECK CARD TRANSACTION
-9.86
3,026.95
04-07
SXM*SIRIUSXM.COM/AC 888-635-5144    NYUS
CHECK CARD TRANSACTION
-50.00
2,976.95
04-09
Kenny Leigh and Ass 904-5411252     FLUS
CHECK CARD TRANSACTION
-8.85
2,968.10
04-12
PAYPAL *EBAYINCSHIP 402-935-7733    CAUS
SHARE DEPOSIT
3,518.10
550.00
04-15
-563.00
2,955.10
04-15
VENMO*              Visa Direct     NYUS
3,075.78
120.68
04-16
PAYPAL*McCabe Dusti San Jose        CAUS
CHECK CARD TRANSACTION
-3.58
3,072.20
04-17
PAYPAL *EBAYINCSHIP 402-935-7733    CAUS
CHECK CARD TRANSACTION
-19.46
3,052.74
04-22
NETFLIX.COM          Los Gatos CAUS
3,075.51
22.77
04-23
PAYPAL*McCabe Dusti San Jose        CAUS
CHECK CARD TRANSACTION
-8.85
3,066.66
04-24
PAYPAL *EBAYINCSHIP 402-935-7733    CAUS
3,214.99
148.33
04-25
PAYPAL*McCabe Dusti San Jose        CAUS
3,417.32
202.33
04-27
PAYPAL*McCabe Dusti San Jose        CAUS
SHARE DEPOSIT
3,917.32
500.00
04-29
3,999.59
82.27
04-29
PAYPAL*McCabe Dusti San Jose        CAUS
3,999.59
Ending Balance
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
04/01/21 - 04/30/21
Page 2 of 3
Case 9:24-cr-80103-AMC   Document 91-102   Entered on FLSD Docket 03/10/2025   Page 2 of 3

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
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
04/01/21 - 04/30/21
Page 3 of 3
Case 9:24-cr-80103-AMC   Document 91-102   Entered on FLSD Docket 03/10/2025   Page 3 of 3

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