Court filing

Exhibit 100k — USA v. McCabe (Dkt. 91.95)

Summary

This exhibit, marked GX100K in Case 24-CR-80103-AMC and filed as Document 91-95 on 03/10/2025, is a September 2020 statement from Knoxville TVA Employees Credit Union for a business account of FLORIDA SCUBA CHARTERS INC. The statement period is 09/01/20 - 09/30/20 and names DUSTIN SEAN MCCABE as beneficial owner. It shows a BUSINESS DEPOSITS account with a beginning balance of 2,606.29 and an ending balance of 784.24, and a FREE BUSINESS CHKG account with deposits of 2,850.00 and an ending balance of 97.62. The transactions include a returned share draft with an NSF fee, transfers between accounts and card purchases.

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

Filed March 10, 2025 in USA v. McCabe; one of 239 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2025-03-10

Cite this document

“Exhibit 100k — USA v. McCabe (Dkt. 91.95).” U.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, Doc. 91-95, filed 2025-03-10. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-dustin-sean-mccabe-flsd-673624/2025-03-10-gov-uscourts-flsd-673624-91-95-doc-91-95/, SHA-256 57a18d5a8fa0ffdeb678b69b087006378513e5e04c34b8cd3cb416d9d1250c46.

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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
16.53
0.00
881.86
0.00
0.00
3600
FLORIDA SCUBA CHARTERS INC
803 PROMENADE WAY # 103
JUPITER FL 33458
Statement Period
Member #
09/01/20 - 09/30/20
Account Summary
Savings
Money
Market
Checking
Term 
Certificates
IRA
Accounts
As of September 30
Loans
BUSINESS ACCOUNT
SUFFIX NO.
00
BEGINNING BALANCE
16.52
Y-T-D DIVIDENDS:
.03
ENDING BALANCE
16.53
Date
Transaction Description
Withdrawals
Balance
Deposits
BUSINESS ACCOUNT (00)
DIVIDEND
16.53
0.01
09-30
16.53
Ending Balance
Page 1 of 3
Case 9:24-cr-80103-AMC   Document 91-95   Entered on FLSD Docket 03/10/2025   Page 1 of 3
24-CR-80103-AMC
GX100K

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%
ANNUAL PERCENTAGE YIELD EARNED FOR 07/01/20 THROUGH 09/30/20     .24%
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
2,606.29
DEPOSITS
727.95
CHECKS
0.00
MISC DEBITS
2,550.00
TOTAL NUMBER CHECKS CLEARED
0
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
784.24
Date
Transaction Description
Withdrawals
Balance
Deposits
BUSINESS DEPOSITS (70)
TRANSFER      TFR TO SHARES ######00-71
-2,550.00
56.29
09-02
Online Banking Transfer to 71
FROM 65192070
84.24
27.95
09-11
SHARE DEPOSIT
784.24
700.00
09-29
784.24
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
6.78
DEPOSITS
2,850.00
CHECKS
2,700.00
MISC DEBITS
59.16
TOTAL NUMBER CHECKS CLEARED
1
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
97.62
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
09/01/20 - 09/30/20
Page 2 of 3
Case 9:24-cr-80103-AMC   Document 91-95   Entered on FLSD Docket 03/10/2025   Page 2 of 3

Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71)
RETURNED SHARE DRAFT #   1041        FOR
-2,500.00
09-01
NSF FEE FOR 1041
-32.00
-25.22
09-01
SHARE DRAFT #   1041
RETURNED SHARE DRAFT #   1041        FOR
-2,500.00
09-01
TRANSFER      TFR FROM SHARES ######00-70
2,524.78
2,550.00
09-02
Online Banking Transfer to 71
SHARE DEPOSIT
2,824.78
300.00
09-04
CHECK CARD TRANSACTION
-9.86
2,814.92
09-07
SXM*SIRIUSXM.COM/AC 888-635-5144    NYUS
CHECK #   1009
-2,700.00
114.92
09-08
CHECK CARD TRANSACTION
-17.30
97.62
09-13
NETFLIX             866-5797172     CAUS
97.62
Ending Balance
Check #
Amount
Cleared Items This Period
Check #
Amount
Check #
Amount
Check #
Amount
1009
2,700.00
TOTAL:
2,700.00
* 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
$32.00
Total for this period
Total Year-to-date
TOTAL RETURNED ITEM FEES
$32.00
$160.00
YTD Tax Summary
FOR 2020
IRA YTD
OTHER YTD
TOTAL YTD
TOTAL YTD
TOTAL YTD
DIVIDENDS
DIVIDENDS
DIVIDENDS
WITHHOLDING
FORFEITURES
.00
.03
.03
.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
09/01/20 - 09/30/20
Page 3 of 3
Case 9:24-cr-80103-AMC   Document 91-95   Entered on FLSD Docket 03/10/2025   Page 3 of 3

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