Exhibit 100n — USA v. McCabe (Dkt. 91.98)

Record facts

U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 91-98 · 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
582.19
0.00
0.00
3600
FLORIDA SCUBA CHARTERS INC
803 PROMENADE WAY APT 104
JUPITER FL 33458
Statement Period
Member #
12/01/20 - 12/31/20
Account Summary
Savings
Money
Market
Checking
Term 
Certificates
IRA
Accounts
As of December 31
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 91-98   Entered on FLSD Docket 03/10/2025   Page 1 of 3
24-CR-80103-AMC
GX100N

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
0.00
TOTAL NUMBER CHECKS CLEARED
0
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
559.24
Date
Transaction Description
Withdrawals
Balance
Deposits
BUSINESS DEPOSITS (70)
SHARE DEPOSIT
559.24
500.00
12-07
559.24
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
408.54
DEPOSITS
0.00
CHECKS
0.00
MISC DEBITS
385.59
TOTAL NUMBER CHECKS CLEARED
0
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
22.95
Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71)
CHECK CARD TRANSACTION
-233.22
175.32
12-04
PGA TOUR SUPERSTORE PALM BEACH GA   FLUS
CHECK CARD TRANSACTION
-9.86
165.46
12-07
SXM*SIRIUSXM.COM/AC 888-635-5144    NYUS
CHECK CARD TRANSACTION
-19.46
146.00
12-13
NETFLIX COM         LOS GATOS       CAUS
CHECK CARD TRANSACTION
-123.05
22.95
12-12
ABACOA GOLF CLUB RE JUPITER         FLUS
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
12/01/20 - 12/31/20
Page 2 of 3
Case 9:24-cr-80103-AMC   Document 91-98   Entered on FLSD Docket 03/10/2025   Page 2 of 3

Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71) (Continued)
22.95
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
12/01/20 - 12/31/20
Page 3 of 3
Case 9:24-cr-80103-AMC   Document 91-98   Entered on FLSD Docket 03/10/2025   Page 3 of 3

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