Exhibit 100o — USA v. McCabe (Dkt. 91.99)

Summary

This exhibit, marked GX100O in Case 24-CR-80103-AMC and filed as Document 91-99 on 03/10/2025, is a January 2021 statement from Knoxville TVA Employees Credit Union for a business account of FLORIDA SCUBA CHARTERS INC. The statement period is 01/01/21 - 01/31/21 and names DUSTIN SEAN MCCABE as beneficial owner. It shows a BUSINESS DEPOSITS account with a beginning balance of 559.24 and an ending balance of 0.00, and a FREE BUSINESS CHKG account with an ending balance of 48.87. The transactions include a returned share draft for 1,000.00 with an NSF fee, transfers between accounts and card purchases.

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Record facts

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
48.87
0.00
0.00
3600
FLORIDA SCUBA CHARTERS INC
803 PROMENADE WAY APT 104
JUPITER FL 33458
Statement Period
Member #
01/01/21 - 01/31/21
Account Summary
Savings
Money
Market
Checking
Term 
Certificates
IRA
Accounts
As of January 31
Loans
BUSINESS ACCOUNT
SUFFIX NO.
00
BEGINNING BALANCE
11.53
Y-T-D DIVIDENDS:
.00
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 91-99   Entered on FLSD Docket 03/10/2025   Page 1 of 3
24-CR-80103-AMC
GX100O

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
559.24
DEPOSITS
500.00
CHECKS
0.00
MISC DEBITS
1,059.24
TOTAL NUMBER CHECKS CLEARED
0
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
0.00
Date
Transaction Description
Withdrawals
Balance
Deposits
BUSINESS DEPOSITS (70)
SHARE DEPOSIT
1,059.24
500.00
01-04
TFR TO SHARES ######00-71
-1,059.24
0.00
01-22
0.00
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
$0.00
FREE BUSINESS CHKG
SUFFIX NO.
71
BEGINNING BALANCE
22.95
DEPOSITS
1,090.24
CHECKS
1,000.00
MISC DEBITS
64.32
TOTAL NUMBER CHECKS CLEARED
1
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
48.87
Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71)
CHECK CARD TRANSACTION
-9.86
13.09
01-07
SXM*SIRIUSXM.COM/AC 888-635-5144    NYUS
RETURNED SHARE DRAFT #   1015        FOR
-1,000.00
01-21
NSF FEE FOR 1015
-32.00
-18.91
01-21
SHARE DRAFT #   1015
RETURNED SHARE DRAFT #   1015        FOR
-1,000.00
01-21
TFR FROM SHARES ######00-70
1,040.33
1,059.24
01-22
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
01/01/21 - 01/31/21
Page 2 of 3
Case 9:24-cr-80103-AMC   Document 91-99   Entered on FLSD Docket 03/10/2025   Page 2 of 3

Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71) (Continued)
COURTESY
1,071.33
31.00
01-22
SHARE DRAFT #   1015
-1,000.00
71.33
01-21
CHECK CARD TRANSACTION
-19.46
51.87
01-22
Netflix.com         408-5403700     CAUS
CHECK CARD TRANSACTION
-3.00
48.87
01-22
CITY OF WPB PARKING WEST PALM BEA   FLUS
48.87
Ending Balance
Check #
Amount
Cleared Items This Period
Check #
Amount
Check #
Amount
Check #
Amount
1015
1,000.00
TOTAL:
1,000.00
* 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
$0.00
Total for this period
Total Year-to-date
TOTAL RETURNED ITEM FEES
$1.00
$1.00
YTD Tax Summary
FOR 2021
IRA YTD
OTHER YTD
TOTAL YTD
TOTAL YTD
TOTAL YTD
DIVIDENDS
DIVIDENDS
DIVIDENDS
WITHHOLDING
FORFEITURES
.00
.00
.00
.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
01/01/21 - 01/31/21
Page 3 of 3
Case 9:24-cr-80103-AMC   Document 91-99   Entered on FLSD Docket 03/10/2025   Page 3 of 3

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