Court filing

Exhibit 100l — USA v. McCabe (Dkt. 91.96)

Summary

Exhibit 100l, Document 91-96, filed 03/10/25, in No. 24-CR-80103-AMC in the U.S. District Court for the Southern District of Florida, is a four-page Knoxville TVA Employees Credit Union statement marked GX100L for the Florida Scuba Charters Inc. business account, period 10/01/20 - 10/31/20, with Dustin Sean McCabe as beneficial owner. The balances are small: the main account ends at 11.53, the business deposits sub-account ends at 59.24 after transfers to the checking sub-account, and the free business checking sub-account moves from 97.62 to 149.47. Activity on the checking sub-account includes a returned 700.00 share draft with a 32.00 NSF fee, one cleared check for 700.00, and small card charges at restaurants, a golf club and a pharmacy. A year-to-date tax summary closes the statement.

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 100l — USA v. McCabe (Dkt. 91.96).” U.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, Doc. 91-96, 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-673624-91-96-doc-91-96/, SHA-256 80729f3cfd1d2089b026bcd73217e30133ee1886e5b033027d26acdd58a4e3c1.

Search CourtListener for this docket number

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
11.53
0.00
208.71
0.00
0.00
3600
FLORIDA SCUBA CHARTERS INC
803 PROMENADE WAY # 103
JUPITER FL 33458
Statement Period
Member #
10/01/20 - 10/31/20
Account Summary
Savings
Money
Market
Checking
Term 
Certificates
IRA
Accounts
As of October 31
Loans
BUSINESS ACCOUNT
SUFFIX NO.
00
BEGINNING BALANCE
16.53
Y-T-D DIVIDENDS:
.03
ENDING BALANCE
11.53
Date
Transaction Description
Withdrawals
Balance
Deposits
BUSINESS ACCOUNT (00)
TRANSFER      TFR FROM SHARES ######00-71
36.53
20.00
10-03
Online Banking Transfer to 00
TRANSFER      TFR TO SHARES ######00-71
-25.00
11.53
10-07
Page 1 of 4
Case 9:24-cr-80103-AMC   Document 91-96   Entered on FLSD Docket 03/10/2025   Page 1 of 4
24-CR-80103-AMC
GX100L

Date
Transaction Description
Withdrawals
Balance
Deposits
BUSINESS ACCOUNT (00) (Continued)
Online Banking Transfer to 71
11.53
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 -        .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
784.24
DEPOSITS
400.00
CHECKS
0.00
MISC DEBITS
1,125.00
TOTAL NUMBER CHECKS CLEARED
0
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
59.24
Date
Transaction Description
Withdrawals
Balance
Deposits
BUSINESS DEPOSITS (70)
TRANSFER      TFR TO SHARES ######00-71
-725.00
59.24
10-06
Online Banking Transfer to 71
TRANSFER      TFR TO SHARES ######00-71
-50.00
9.24
10-07
Online Banking Transfer to 71
SHARE DEPOSIT
109.24
100.00
10-07
SHARE DEPOSIT
409.24
300.00
10-23
TRANSFER      TFR TO SHARES ######00-71
-350.00
59.24
10-24
Online Banking Transfer to 71
59.24
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
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
10/01/20 - 10/31/20
Page 2 of 4
Case 9:24-cr-80103-AMC   Document 91-96   Entered on FLSD Docket 03/10/2025   Page 2 of 4

FREE BUSINESS CHKG
SUFFIX NO.
71
BEGINNING BALANCE
97.62
DEPOSITS
1,150.00
CHECKS
700.00
MISC DEBITS
398.15
TOTAL NUMBER CHECKS CLEARED
1
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
149.47
Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71)
RETURNED SHARE DRAFT #   1010        FOR
-700.00
10-01
NSF FEE FOR 1010
-32.00
65.62
10-01
SHARE DRAFT #   1010
RETURNED SHARE DRAFT #   1010        FOR
-700.00
10-01
TRANSFER      TFR TO SHARES ######00-00
-20.00
45.62
10-03
Online Banking Transfer to 00
TRANSFER      TFR FROM SHARES ######00-70
770.62
725.00
10-06
Online Banking Transfer to 71
TRANSFER      TFR FROM SHARES ######00-70
820.62
50.00
10-07
Online Banking Transfer to 71
TRANSFER      TFR FROM SHARES ######00-00
845.62
25.00
10-07
Online Banking Transfer to 71
CHECK CARD TRANSACTION
-9.86
835.76
10-07
SXM*SIRIUSXM.COM/AC 888-635-5144    NYUS
CHECK #   1014
-700.00
135.76
10-07
CHECK CARD TRANSACTION
-17.30
118.46
10-13
NETFLIX COM         LOS GATOS       CAUS
CHECK CARD TRANSACTION
-20.72
97.74
10-17
WOOF GANG BAKERY &  JUPITER         FLUS
CHECK CARD TRANSACTION
-60.96
36.78
10-22
TOTAL WINE & MORE 9 PALM BCH GDNS   FLUS
CHECK CARD TRANSACTION
-15.00
21.78
10-22
ABACOA GOLF CLUB    JUPITER         FLUS
TRANSFER      TFR FROM SHARES ######00-70
371.78
350.00
10-24
Online Banking Transfer to 71
CHECK CARD TRANSACTION
-20.00
351.78
10-24
ABACOA GOLF CLUB    JUPITER         FLUS
CHECK CARD TRANSACTION
-95.00
256.78
10-25
TST* CALAVERAS CANT JUPITER         FLUS
CHECK CARD TRANSACTION
-31.00
225.78
10-25
CARMINES PIZZA CG B JUPITER         FLUS
CHECK CARD TRANSACTION
-7.38
218.40
10-27
CVS/PHARMACY #0 05141--2480 PGA BOU PALM BEACH GD
FLUS
CHECK CARD TRANSACTION
-27.00
191.40
10-28
SALS EXPRESS        PALM BEACH GA   FLUS
CHECK CARD TRANSACTION
-11.93
179.47
10-29
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
10/01/20 - 10/31/20
Page 3 of 4
Case 9:24-cr-80103-AMC   Document 91-96   Entered on FLSD Docket 03/10/2025   Page 3 of 4

Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71) (Continued)
MOE'S 975           PALM BEACH GA   FLUS
CHECK CARD TRANSACTION
-20.00
159.47
10-29
ABACOA GOLF CLUB    JUPITER         FLUS
CHECK CARD TRANSACTION
-10.00
149.47
10-30
ABACOA GOLF CLUB    JUPITER         FLUS
149.47
Ending Balance
Check #
Amount
Cleared Items This Period
Check #
Amount
Check #
Amount
Check #
Amount
1014
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
$32.00
Total for this period
Total Year-to-date
TOTAL RETURNED ITEM FEES
$32.00
$192.00
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
10/01/20 - 10/31/20
Page 4 of 4
Case 9:24-cr-80103-AMC   Document 91-96   Entered on FLSD Docket 03/10/2025   Page 4 of 4

File and source

File: gov.uscourts.flsd.673624.91.96.pdf
Size: 112,733 bytes
SHA-256: 80729f3cfd1d2089b026bcd73217e30133ee1886e5b033027d26acdd58a4e3c1
Our copy: gov.uscourts.flsd.673624.91.96.pdf
Original: PACER (login required)