Court filing
Exhibit 100o — USA v. McCabe (Dkt. 91.99)
Filed March 10, 2025 in USA v. McCabe; one of 219 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2025-03-10 |
U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 91-99 · 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 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
File and source
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- gov.uscourts.flsd.673624.91.99.pdf
- Size
- 107,206 bytes
- SHA-256
- a2d0a6ae4b92545ec2f829b4e334fe4fe572c2930af5b91edf4f30696794a3e1
- Original
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