Exhibit 100b — USA v. McCabe (Dkt. 91.86)

Summary

This exhibit, marked GX100B in Case 24-CR-80103-AMC and filed as Document 91-86 on 03/10/2025, is a December 2019 statement from Knoxville TVA Employees Credit Union for a business account of FLORIDA SCUBA CHARTERS INC. The statement period is 12/01/19 - 12/31/19 and names DUSTIN SEAN MCCABE and KRISTY M MCCABE as beneficial owners. It shows a BUSINESS DEPOSITS account with a beginning balance of 1,049.79, deposits of 510.00 and an ending balance of 186.00, and a FREE BUSINESS CHKG account with deposits of 50.00. The transactions are mainly Intuit payment solution deposits and fees and small transfers.

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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
236.00
0.00
0.00
3600
FLORIDA SCUBA CHARTERS INC
633 SE MONET DR
PORT ST LUCIE FL 34984
Statement Period
Member #
12/01/19 - 12/31/19
Account Summary
Savings
Money
Market
Checking
Term 
Certificates
IRA
Accounts
As of December 31
Loans
BUSINESS ACCOUNT
SUFFIX NO.
00
BEGINNING BALANCE
5.00
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
5.00
Page 1 of 4
Case 9:24-cr-80103-AMC   Document 91-86   Entered on FLSD Docket 03/10/2025   Page 1 of 4
24-CR-80103-AMC
GX100B

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
1,049.79
DEPOSITS
510.00
CHECKS
0.00
MISC DEBITS
1,373.79
TOTAL NUMBER CHECKS CLEARED
0
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
186.00
Date
Transaction Description
Withdrawals
Balance
Deposits
BUSINESS DEPOSITS (70)
ACH DEPOSIT
1,229.79
180.00
12-02
INTUIT PYMT SOLN       DEPOSIT
ACH WITHDRAWAL
-6.17
1,223.62
12-02
INTUIT PYMT SOLN       TRAN FEE
WITHDRAWAL
-1,100.00
123.62
12-02
ACH DEPOSIT
213.62
90.00
12-03
INTUIT PYMT SOLN       DEPOSIT
ACH WITHDRAWAL
-2.86
210.76
12-03
INTUIT PYMT SOLN       TRAN FEE
ACH DEPOSIT
270.76
60.00
12-09
INTUIT PYMT SOLN       DEPOSIT
ACH WITHDRAWAL
-1.99
268.77
12-09
INTUIT PYMT SOLN       TRAN FEE
ACH DEPOSIT
328.77
60.00
12-11
INTUIT PYMT SOLN       DEPOSIT
ACH WITHDRAWAL
-1.99
326.78
12-11
INTUIT PYMT SOLN       TRAN FEE
ACH DEPOSIT
446.78
120.00
12-19
INTUIT PYMT SOLN       DEPOSIT
ACH WITHDRAWAL
-3.73
443.05
12-19
INTUIT PYMT SOLN       TRAN FEE
TRANSFER      TFR TO SHARES ######00-71
-50.00
393.05
12-26
Mobile Transfer
ACH WITHDRAWAL
-200.00
193.05
12-27
INTUIT PYMT SOLN       DEPOSIT
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
12/01/19 - 12/31/19
Page 2 of 4
Case 9:24-cr-80103-AMC   Document 91-86   Entered on FLSD Docket 03/10/2025   Page 2 of 4

Date
Transaction Description
Withdrawals
Balance
Deposits
BUSINESS DEPOSITS (70) (Continued)
ACH WITHDRAWAL
-7.05
186.00
12-27
INTUIT PYMT SOLN       TRAN FEE
186.00
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                  
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
FREE BUSINESS CHKG
SUFFIX NO.
71
BEGINNING BALANCE
0.00
DEPOSITS
50.00
CHECKS
0.00
MISC DEBITS
0.00
TOTAL NUMBER CHECKS CLEARED
0
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
50.00
Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71)
TRANSFER      TFR FROM SHARES ######00-70
50.00
50.00
12-26
Mobile Transfer
50.00
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                  
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
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
12/01/19 - 12/31/19
Page 3 of 4
Case 9:24-cr-80103-AMC   Document 91-86   Entered on FLSD Docket 03/10/2025   Page 3 of 4

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
12/01/19 - 12/31/19
Page 4 of 4
Case 9:24-cr-80103-AMC   Document 91-86   Entered on FLSD Docket 03/10/2025   Page 4 of 4

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