Court filing

Exhibit 115 — USA v. McCabe (Dkt. 91.122)

Summary

A Knoxville TVA Employees Credit Union statement for Dustin Sean McCabe for the Statement Period 05/01/20 - 05/31/20 shows a REGULAR SHARE ACCT with a BEGINNING BALANCE of 5.00, an ENDING BALANCE of 5.00 and Y-T-D DIVIDENDS of 2.05 at a RATE of .15% and APY of .15%, and was marked GX115 in United States v. Dustin Sean McCabe, Case 9:24-cr-80103-AMC. The exhibit, Document 91-122, was Entered on FLSD Docket 03/10/2025 and names a joint owner as an associated owner on the account.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

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 115 — USA v. McCabe (Dkt. 91.122).” U.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, Doc. 91-122, 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-673624-91-122-doc-91-122/, SHA-256 8a0c3ee807cfe226499ce67caeffeda6ff0cb7b1f8b771e7d556ffe607785943.

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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
5.00
0.00
29.08
0.00
0.00
2070
DUSTIN SEAN MCCABE
803 PROMENADE WAY # 103
JUPITER FL 33458
Statement Period
Member #
05/01/20 - 05/31/20
Account Summary
Savings
Money
Market
Checking
Term 
Certificates
IRA
Accounts
As of May 31
Loans
REGULAR SHARE ACCT
SUFFIX NO.
00
BEGINNING BALANCE
5.00
Y-T-D DIVIDENDS:
2.05
ENDING BALANCE
5.00
THE FOLLOWING PERSONS ARE NAMED AS ASSOCIATED OWNERS ON THIS ACCOUNT.
PLEASE VERIFY AND NOTIFY US IMMEDIATELY OF ANY DESIRED CHANGES.
ASSOCIATION
NAME
JOINT OWNER
KRISTY M MCCABE                     
TRUTH IN SAVINGS INFORMATION : RATE -        .15%     APY -       .15%
Page 1 of 2
Case 9:24-cr-80103-AMC   Document 91-122   Entered on FLSD Docket 03/10/2025   Page 1 of 2
24-CR-80103-AMC
GX115

Case 9:24-cr-80103-AMC   Document 91-122   Entered on FLSD Docket 03/10/2025   Page 2 of 2

File and source

File: gov.uscourts.flsd.673624.91.122.pdf
Size: 208,736 bytes
SHA-256: 8a0c3ee807cfe226499ce67caeffeda6ff0cb7b1f8b771e7d556ffe607785943
Our copy: gov.uscourts.flsd.673624.91.122.pdf
Original: PACER (login required)