Court filing
Exhibit 115 — USA v. McCabe (Dkt. 91.122)
Filed March 10, 2025 in USA v. McCabe; one of 219 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2025-03-10 |
U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 91-122 · 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 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
- Original
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