Exhibit 100s — USA v. McCabe (Dkt. 91.103)

Record facts

U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 91-103 · 2025-03-10 · Docket on CourtListener

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
2,642.76
0.00
0.00
3600
FLORIDA SCUBA CHARTERS INC
803 PROMENADE WAY APT 104
JUPITER FL 33458
Statement Period
Member #
05/01/21 - 05/31/21
Account Summary
Savings
Money
Market
Checking
Term 
Certificates
IRA
Accounts
As of May 31
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 91-103   Entered on FLSD Docket 03/10/2025   Page 1 of 3
24-CR-80103-AMC
GX100S

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
3,999.59
DEPOSITS
612.66
CHECKS
605.00
MISC DEBITS
1,364.49
TOTAL NUMBER CHECKS CLEARED
1
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
2,642.76
Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71)
CHECK CARD TRANSACTION
-10.44
3,989.15
05-04
PAYPAL *EBAYINCSHIP 402-935-7733    CAUS
CHECK CARD TRANSACTION
-9.86
3,979.29
05-07
SXM*SIRIUSXM.COM/AC 888-635-5144    NYUS
CHECK CARD TRANSACTION
-160.63
3,818.66
05-07
MYFLORIDACOUNTY.COM 877-326-8689    FLUS
3,887.43
68.77
05-09
PAYPAL*McCabe Dusti San Jose        CAUS
CHECK CARD TRANSACTION
-13.98
3,873.45
05-09
AMAZON.COM*2L4A AMAZON.COM          SEATTLE         WAUS
CHECK CARD TRANSACTION
-21.39
3,852.06
05-09
AMAZON.COM*2L0U AMAZON.COM          SEATTLE         WAUS
-563.00
3,289.06
05-16
VENMO*              Visa Direct     NYUS
CHECK CARD TRANSACTION
-149.00
3,140.06
05-19
WWW.THEGRINTTOUR.CO WWW.THEGRINTT   FLUS
CHECK CARD TRANSACTION
-8.85
3,131.21
05-19
PAYPAL *EBAYINCSHIP 402-935-7733    CAUS
CHECK CARD TRANSACTION
-19.46
3,111.75
05-22
NETFLIX COM         LOS GATOS       CAUS
CHECK CARD TRANSACTION
-407.88
2,703.87
05-22
PGA GOLF PROSHOP    PALM BEACH GA   FLUS
ACH DEPOSIT
2,747.76
43.89
05-26
EBAY                   EDI PYMNTS
CHECK #   1018
-605.00
2,142.76
05-26
SHARE DEPOSIT
2,642.76
500.00
05-28
2,642.76
Ending Balance
Check #
Amount
Cleared Items This Period
Check #
Amount
Check #
Amount
Check #
Amount
1018
605.00
TOTAL:
605.00
* Indicates a break in check number sequence
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
05/01/21 - 05/31/21
Page 2 of 3
Case 9:24-cr-80103-AMC   Document 91-103   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
05/01/21 - 05/31/21
Page 3 of 3
Case 9:24-cr-80103-AMC   Document 91-103   Entered on FLSD Docket 03/10/2025   Page 3 of 3

File and source

File

gov.uscourts.flsd.673624.91.103.pdf

Size

106,739 bytes

SHA-256

09525b39d6d2be4bfa537cc7c18ef128ef2b77fe4a393f18858f363a563189c1

Our copy

gov.uscourts.flsd.673624.91.103.pdf

Original

PACER (login required)