Exhibit 100m — USA v. McCabe (Dkt. 91.97)

Record facts

U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 91-97 · 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
11.53
0.00
467.78
0.00
0.00
3600
FLORIDA SCUBA CHARTERS INC
803 PROMENADE WAY # 103
JUPITER FL 33458
Statement Period
Member #
11/01/20 - 11/30/20
Account Summary
Savings
Money
Market
Checking
Term 
Certificates
IRA
Accounts
As of November 30
Loans
BUSINESS ACCOUNT
SUFFIX NO.
00
BEGINNING BALANCE
11.53
Y-T-D DIVIDENDS:
.03
ENDING BALANCE
11.53
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 91-97   Entered on FLSD Docket 03/10/2025   Page 1 of 3
24-CR-80103-AMC
GX100M

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
59.24
DEPOSITS
500.00
CHECKS
0.00
MISC DEBITS
500.00
TOTAL NUMBER CHECKS CLEARED
0
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
59.24
Date
Transaction Description
Withdrawals
Balance
Deposits
BUSINESS DEPOSITS (70)
SHARE DEPOSIT
559.24
500.00
11-02
TRANSFER      TFR TO SHARES ######00-71
-500.00
59.24
11-04
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
FREE BUSINESS CHKG
SUFFIX NO.
71
BEGINNING BALANCE
149.47
DEPOSITS
500.00
CHECKS
0.00
MISC DEBITS
240.93
TOTAL NUMBER CHECKS CLEARED
0
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
408.54
Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71)
CHECK CARD TRANSACTION
-20.00
129.47
10-31
ABACOA GOLF CLUB    JUPITER         FLUS
CHECK CARD TRANSACTION
-13.57
115.90
11-01
FIVE GUYS 0135      PALM BEACH GA   FLUS
TRANSFER      TFR FROM SHARES ######00-70
615.90
500.00
11-04
Online Banking Transfer to 71
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
11/01/20 - 11/30/20
Page 2 of 3
Case 9:24-cr-80103-AMC   Document 91-97   Entered on FLSD Docket 03/10/2025   Page 2 of 3

Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71) (Continued)
CHECK CARD TRANSACTION
-64.20
551.70
11-06
NORTH PALM BEACH CO NORTH PALM BE   FLUS
CHECK CARD TRANSACTION
-9.86
541.84
11-07
SXM*SIRIUSXM.COM/AC 888-635-5144    NYUS
CHECK CARD TRANSACTION
-17.30
524.54
11-13
NETFLIX COM         LOS GATOS       CAUS
CHECK CARD TRANSACTION
-116.00
408.54
11-15
TST* CALAVERAS CANT JUPITER         FLUS
408.54
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
$32.00
Total for this period
Total Year-to-date
TOTAL RETURNED ITEM FEES
$0.00
$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
11/01/20 - 11/30/20
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Case 9:24-cr-80103-AMC   Document 91-97   Entered on FLSD Docket 03/10/2025   Page 3 of 3

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