Exhibit 100a — USA v. McCabe (Dkt. 91.85)

Summary

Exhibit GX100A, Document 91-85, 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 11/21/19 - 11/30/19, listing Dustin Sean McCabe as one of two beneficial owners. The business deposits sub-account shows deposits of 1,090.00, miscellaneous debits of 40.21 and an ending balance of 1,049.79. The entries are Intuit payment solutions deposits and transaction fees on November 25 through 29, plus a 5.00 transfer to shares. The business savings account ends the period at 5.00.

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

Record facts

Full text

KNOXVILLE TVA EMPLOYEES CREDIT UNION 
P.O. Box 15994 • Knoxville, TN 37901 
(865)544-5400 or (800)467-5427 
tvacreditunion.com
0.00
5.00
0.00
1,049.79
0.00
0.00
3600
FLORIDA SCUBA CHARTERS INC
633 SE MONET DR
PORT ST LUCIE FL 34984
Statement Period
Member #
11/21/19 - 11/30/19
Account Summary
Savings
Money
Market
Checking
Term 
Certificates
IRA
Accounts
As of November 30
Loans
BUSINESS ACCOUNT
SUFFIX NO.
00
BEGINNING BALANCE
0.00
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
5.00
Date
Transaction Description
Withdrawals
Balance
Deposits
BUSINESS ACCOUNT (00)
TFR FROM SHARES ######00-70
5.00
5.00
11-26
5.00
Ending Balance
Page 1 of 3
Case 9:24-cr-80103-AMC   Document 91-85   Entered on FLSD Docket 03/10/2025   Page 1 of 3
24-CR-80103-AMC
GX100A

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                  
BENEFICIAL OWNER             KRISTY M 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
BUSINESS DEPOSITS
SUFFIX NO.
70
BEGINNING BALANCE
0.00
DEPOSITS
1,090.00
CHECKS
0.00
MISC DEBITS
40.21
TOTAL NUMBER CHECKS CLEARED
0
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
1,049.79
Date
Transaction Description
Withdrawals
Balance
Deposits
BUSINESS DEPOSITS (70)
ACH DEPOSIT
120.00
120.00
11-25
INTUIT PYMT SOLN       DEPOSIT
ACH DEPOSIT
490.00
370.00
11-25
INTUIT PYMT SOLN       DEPOSIT
ACH WITHDRAWAL
-3.73
486.27
11-25
INTUIT PYMT SOLN       TRAN FEE
ACH WITHDRAWAL
-12.83
473.44
11-25
INTUIT PYMT SOLN       TRAN FEE
ACH DEPOSIT
863.44
390.00
11-26
INTUIT PYMT SOLN       DEPOSIT
ACH WITHDRAWAL
-11.81
851.63
11-26
INTUIT PYMT SOLN       TRAN FEE
TFR TO SHARES ######00-00
-5.00
846.63
11-26
ACH DEPOSIT
996.63
150.00
11-27
INTUIT PYMT SOLN       DEPOSIT
ACH WITHDRAWAL
-4.85
991.78
11-27
INTUIT PYMT SOLN       TRAN FEE
ACH DEPOSIT
1,051.78
60.00
11-29
INTUIT PYMT SOLN       DEPOSIT
ACH WITHDRAWAL
-1.99
1,049.79
11-29
INTUIT PYMT SOLN       TRAN FEE
1,049.79
Ending Balance
KNOXVILLE TVA EMPLOYEES CREDIT UNION 
P.O. Box 15994 • Knoxville, TN 37901 
(865)544-5400 or (800)467-5427 
tvacreditunion.com
Statement Period
Member #
3600
11/21/19 - 11/30/19
Page 2 of 3
Case 9:24-cr-80103-AMC   Document 91-85   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                  
BENEFICIAL OWNER             KRISTY M 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
$0.00
YTD Tax Summary
FOR 2019
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 15994 • Knoxville, TN 37901 
(865)544-5400 or (800)467-5427 
tvacreditunion.com
Statement Period
Member #
3600
11/21/19 - 11/30/19
Page 3 of 3
Case 9:24-cr-80103-AMC   Document 91-85   Entered on FLSD Docket 03/10/2025   Page 3 of 3

File and source

File

gov.uscourts.flsd.673624.91.85.pdf

Size

103,322 bytes

SHA-256

4945ce9346835aff38d0d5bc121570b299db6afcc65c80349344cf67b13f8c16

Our copy

gov.uscourts.flsd.673624.91.85.pdf

Original

PACER (login required)