Court filing
Exhibit 100i — USA v. McCabe (Dkt. 91.93)
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. 91-93 · 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 16.52 0.00 40.23 0.00 0.00 3600 FLORIDA SCUBA CHARTERS INC 803 PROMENADE WAY # 103 JUPITER FL 33458 Statement Period Member # 07/01/20 - 07/31/20 Account Summary Savings Money Market Checking Term Certificates IRA Accounts As of July 31 Loans BUSINESS ACCOUNT SUFFIX NO. 00 BEGINNING BALANCE 16.52 Y-T-D DIVIDENDS: .02 ENDING BALANCE 16.52 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% Page 1 of 5 Case 9:24-cr-80103-AMC Document 91-93 Entered on FLSD Docket 03/10/2025 Page 1 of 5 24-CR-80103-AMC GX100I 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 4,746.29 DEPOSITS 0.00 CHECKS 700.00 MISC DEBITS 4,040.00 TOTAL NUMBER CHECKS CLEARED 1 Y-T-D DIVIDENDS: .00 ENDING BALANCE 6.29 Date Transaction Description Withdrawals Balance Deposits BUSINESS DEPOSITS (70) TRANSFER TFR TO SHARES ######00-71 -4,000.00 746.29 07-07 Online Banking Transfer to 71 CHECK # 1020 -700.00 46.29 07-09 TRANSFER TFR TO SHARES ######00-71 -40.00 6.29 07-17 Mobile Transfer 6.29 Ending Balance Check # Amount Cleared Items This Period Check # Amount Check # Amount Check # Amount 1020 700.00 TOTAL: 700.00 * Indicates a break in check number sequence 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 $32.00 FREE BUSINESS CHKG SUFFIX NO. 71 BEGINNING BALANCE 4,647.07 DEPOSITS 4,040.00 CHECKS 4,950.00 MISC DEBITS 3,703.13 TOTAL NUMBER CHECKS CLEARED 3 Y-T-D DIVIDENDS: .00 ENDING BALANCE 33.94 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 07/01/20 - 07/31/20 Page 2 of 5 Case 9:24-cr-80103-AMC Document 91-93 Entered on FLSD Docket 03/10/2025 Page 2 of 5 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 07/01/20 - 07/31/20 Date Transaction Description Withdrawals Balance Deposits FREE BUSINESS CHKG (71) CHECK CARD TRANSACTION -75.95 4,571.12 06-30 WOOF GANG BAKERY & JUPITER FLUS CHECK CARD TRANSACTION -22.45 4,548.67 07-01 THE FRESH MARKE 311 E. INDIANTOWN R JUPITER FLUS CHECK CARD TRANSACTION -15.97 4,532.70 07-01 THE HOME DEPOT 1694 W INDIANTOWN R JUPITER FLUS CHECK CARD TRANSACTION -39.71 4,492.99 06-30 WEST MARINE #1290 NO PALM BEACH FLUS CHECK CARD TRANSACTION -20.61 4,472.38 07-02 WALGREENS STORE 486 PALM BEACH GA FLUS CHECK CARD TRANSACTION -11.70 4,460.68 07-03 THE HOME DEPOT 3860 NORTHLAKE BLVD LAKE PARK FLUS CHECK CARD TRANSACTION -43.37 4,417.31 07-03 SHELL SERVICE STATI LAKE PARK FLUS CHECK # 1021 -550.00 3,867.31 07-03 CHECK CARD TRANSACTION -7.28 3,860.03 07-04 PUBLIX SUPER MA 6251 PGA BLVD PALM BEACH GA FLUS CHECK CARD TRANSACTION -77.01 3,783.02 07-03 DIVE BAR RESTAURANT JUPITER FLUS CHECK CARD TRANSACTION -9.49 3,773.53 07-03 MARATHON PETRO14913 JUPITER FLUS CHECK CARD TRANSACTION -30.00 3,743.53 07-04 PF CHANGS #9915 PALM BCH GDNS FLUS CHECK CARD TRANSACTION -48.00 3,695.53 07-04 JUMBY BAY ISLAND GR JUPITER FLUS CHECK CARD TRANSACTION -97.00 3,598.53 07-01 JUMBY BAY ISLAND GR JUPITER FLUS CHECK CARD TRANSACTION -1,987.61 1,610.92 07-04 RPS*THE SOPHIA AT A 800-704-0154 FLUS CHECK CARD TRANSACTION -256.68 1,354.24 07-06 JOANN STORES #2435 PALM BEACH GA FLUS CHECK CARD TRANSACTION -22.45 1,331.79 07-06 THE HOME DEPOT 3860 NORTHLAKE BLVD LAKE PARK FLUS CHECK CARD TRANSACTION -85.17 1,246.62 07-04 OKEECHOBEE SHOOTING OKEECHOBEE FLUS CHECK CARD TRANSACTION -53.89 1,192.73 07-06 THE HOME DEPOT 3860 NORTHLAKE BLVD LAKE PARK FLUS CHECK CARD TRANSACTION -17.38 1,175.35 07-07 PUBLIX SUPER MA 5500 MILITARY TRAIL JUPITER FLUS CHECK CARD TRANSACTION -9.86 1,165.49 07-07 SXM*SIRIUSXM.COM/AC 888-635-5144 NYUS Page 3 of 5 Case 9:24-cr-80103-AMC Document 91-93 Entered on FLSD Docket 03/10/2025 Page 3 of 5 Date Transaction Description Withdrawals Balance Deposits FREE BUSINESS CHKG (71) (Continued) TRANSFER TFR FROM SHARES ######00-70 5,165.49 4,000.00 07-07 Online Banking Transfer to 71 CHECK CARD TRANSACTION -38.31 5,127.18 07-07 SQ *AQUATIC N EXOTI STUART FLUS CHECK CARD TRANSACTION -56.25 5,070.93 07-08 THE HOME DEPOT 3860 NORTHLAKE BLVD LAKE PARK FLUS CHECK CARD TRANSACTION -32.39 5,038.54 07-08 PETSMART # 2046 LAKE PARK FLUS CHECK CARD TRANSACTION -52.84 4,985.70 07-08 THE HOME DEPOT 3860 NORTHLAKE BLVD LAKE PARK FLUS CHECK # 1023 -4,000.00 985.70 07-08 CHECK CARD TRANSACTION -68.99 916.71 07-08 PUBLIX SUPER MA 5500 MILITARY TRAIL JUPITER FLUS CHECK CARD TRANSACTION -37.86 878.85 07-07 RACETRAC 2385 00023 LANTANA FLUS CHECK CARD TRANSACTION -227.86 650.99 07-09 CORAL SEA AQUAR 1373 N MILITARY TRA WEST PALM BEA FLUS CHECK CARD TRANSACTION -1.40 649.59 07-10 THE UPS STORE # 5500 MILITARY TRAIL JUPITER FLUS CHECK CARD TRANSACTION -30.00 619.59 07-11 SUNSHINE 146 13652 W STATE RD 8 DAVIE FLUS CHECK CARD TRANSACTION -17.30 602.29 07-13 NETFLIX.COM netflix.com CAUS CHECK # 1022 -400.00 202.29 07-16 TRANSFER TFR FROM SHARES ######00-70 242.29 40.00 07-17 Mobile Transfer CHECK CARD TRANSACTION -10.58 231.71 07-18 WAWA 5254 FORT PIERCE FLUS CHECK CARD TRANSACTION -7.61 224.10 07-19 WAWA 5254 FORT PIERCE FLUS CHECK CARD TRANSACTION -57.76 166.34 07-19 LOWE'S #1720 401 NORTH CONGRESS LAKE PARK FLUS CHECK CARD TRANSACTION -7.46 158.88 07-20 THE HOME DEPOT 3860 NORTHLAKE BLVD LAKE PARK FLUS CHECK CARD TRANSACTION -74.65 84.23 07-20 PETSMART # 2046 LAKE PARK FLUS CHECK CARD TRANSACTION -50.29 33.94 07-20 DTIS FINGERPRINT SE ALEXANDRIA VAUS 33.94 Ending Balance 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 07/01/20 - 07/31/20 Page 4 of 5 Case 9:24-cr-80103-AMC Document 91-93 Entered on FLSD Docket 03/10/2025 Page 4 of 5 Check # Amount Cleared Items This Period Check # Amount Check # Amount Check # Amount 1021 550.00 1022 400.00 1023 4,000.00 TOTAL: 4,950.00 * Indicates a break in check number sequence 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 $32.00 Total for this period Total Year-to-date TOTAL RETURNED ITEM FEES $0.00 $128.00 YTD Tax Summary FOR 2020 IRA YTD OTHER YTD TOTAL YTD TOTAL YTD TOTAL YTD DIVIDENDS DIVIDENDS DIVIDENDS WITHHOLDING FORFEITURES .00 .02 .02 .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 07/01/20 - 07/31/20 Page 5 of 5 Case 9:24-cr-80103-AMC Document 91-93 Entered on FLSD Docket 03/10/2025 Page 5 of 5
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- gov.uscourts.flsd.673624.91.93.pdf
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- 116,150 bytes
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