Exhibit 100v — USA v. McCabe (Dkt. 91.106)

Summary

Exhibit GX100V, Document 91-106, 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 Florida Scuba Charters Inc covering 08/01/21 - 08/31/21, naming Dustin Sean McCabe as beneficial owner. The free business checking sub-account starts at 2,742.80, takes deposits of 300.00 and miscellaneous debits of 2,747.52, and ends at 295.28. Two August 3 card transactions to Portfolio Recovery of 1,271.16 and 1,274.87 account for most of the debits. The business savings balance falls from 11.53 to 6.53 after a 5.00 withdrawal.

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KNOXVILLE TVA EMPLOYEES CREDIT UNION 
P.O. Box 36027 • Knoxville, TN 37930 
(865)544-5400 or (800)467-5427 
tvacreditunion.com
0.00
6.53
0.00
295.28
0.00
0.00
3600
FLORIDA SCUBA CHARTERS INC
5000 PORTOFINO CIRCLE
#117
PALM BEACH GARDENS FL 33418
Statement Period
Member #
08/01/21 - 08/31/21
Account Summary
Savings
Money
Market
Checking
Term 
Certificates
IRA
Accounts
As of August 31
Loans
BUSINESS ACCOUNT
SUFFIX NO.
00
BEGINNING BALANCE
11.53
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
6.53
Date
Transaction Description
Withdrawals
Balance
Deposits
BUSINESS ACCOUNT (00)
WITHDRAWAL
-5.00
6.53
08-27
6.53
Ending Balance
Page 1 of 3
Case 9:24-cr-80103-AMC   Document 91-106   Entered on FLSD Docket 03/10/2025   Page 1 of 3
24-CR-80103-AMC
GX100V

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%
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
2,742.80
DEPOSITS
300.00
CHECKS
0.00
MISC DEBITS
2,747.52
TOTAL NUMBER CHECKS CLEARED
0
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
295.28
Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71)
CHECK CARD TRANSACTION
-1,271.16
1,471.64
08-03
PORTFOLIO RECOVERY  JOHN.MOSHIER@   VAUS
CHECK CARD TRANSACTION
-1,274.87
196.77
08-03
PORTFOLIO RECOVERY  JOHN.MOSHIER@   VAUS
CHECK CARD TRANSACTION
-9.85
186.92
08-07
SXM*SIRIUSXM.COM/AC 888-635-5144    NYUS
CHECK CARD TRANSACTION
-1.05
185.87
08-13
USPS CHANGE OF ADDR 800-238-3150    TNUS
SHARE DEPOSIT
485.87
300.00
08-14
CHECK CARD TRANSACTION
-19.46
466.41
08-22
NETFLIX COM         LOS GATOS       CAUS
CHECK CARD TRANSACTION
-171.13
295.28
08-22
PAYPAL *AQDEPOT COM 402-935-7733    FLUS
295.28
Ending Balance
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
08/01/21 - 08/31/21
Page 2 of 3
Case 9:24-cr-80103-AMC   Document 91-106   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
08/01/21 - 08/31/21
Page 3 of 3
Case 9:24-cr-80103-AMC   Document 91-106   Entered on FLSD Docket 03/10/2025   Page 3 of 3

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