Exhibit 100j — USA v. McCabe (Dkt. 91.94)

Record facts

U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 91-94 · 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
2,613.07
0.00
0.00
3600
FLORIDA SCUBA CHARTERS INC
803 PROMENADE WAY # 103
JUPITER FL 33458
Statement Period
Member #
08/01/20 - 08/31/20
Account Summary
Savings
Money
Market
Checking
Term 
Certificates
IRA
Accounts
As of August 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 3
Case 9:24-cr-80103-AMC   Document 91-94   Entered on FLSD Docket 03/10/2025   Page 1 of 3
24-CR-80103-AMC
GX100J

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
6.29
DEPOSITS
2,600.00
CHECKS
0.00
MISC DEBITS
0.00
TOTAL NUMBER CHECKS CLEARED
0
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
2,606.29
Date
Transaction Description
Withdrawals
Balance
Deposits
BUSINESS DEPOSITS (70)
SHARE DEPOSIT
206.29
200.00
08-07
SHARE DEPOSIT
2,606.29
2,400.00
08-31
2,606.29
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                  
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
33.94
DEPOSITS
0.00
CHECKS
0.00
MISC DEBITS
27.16
TOTAL NUMBER CHECKS CLEARED
0
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
6.78
Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71)
CHECK CARD TRANSACTION
-9.86
24.08
08-07
SXM*SIRIUSXM.COM/AC 888-635-5144    NYUS
CHECK CARD TRANSACTION
-17.30
6.78
08-13
NETFLIX COM         LOS GATOS       CAUS
6.78
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
08/01/20 - 08/31/20
Page 2 of 3
Case 9:24-cr-80103-AMC   Document 91-94   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                  
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
08/01/20 - 08/31/20
Page 3 of 3
Case 9:24-cr-80103-AMC   Document 91-94   Entered on FLSD Docket 03/10/2025   Page 3 of 3

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