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

Summary

This exhibit, marked GX100S in Case 24-CR-80103-AMC and filed as Document 91-103 on 03/10/2025, is a May 2021 statement from Knoxville TVA Employees Credit Union for a business account of FLORIDA SCUBA CHARTERS INC. The statement period is 05/01/21 - 05/31/21 and names DUSTIN SEAN MCCABE as beneficial owner. It shows a FREE BUSINESS CHKG account with a beginning balance of 3,999.59, deposits of 612.66, checks of 605.00 and an ending balance of 2,642.76. The listed transactions are card purchases, an ACH deposit and a share deposit, and a business savings account shows an ending balance of 11.53.

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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
2,642.76
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

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