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Where Michael Esposito's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $2.2k across 8 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2007-01-31 | Contribution | CHARLES LOMBARDI Esposito's employer on this filing: RETIRED | $125 |
| 2007-02-22 | Contribution | CHARLES LOMBARDI Esposito's employer on this filing: RETIRED | $1k |
| 2007-02-22 | Refund | CHARLES LOMBARDI | -$1k |
| 2024-05-30 | Contribution | CHARLES LOMBARDI Esposito's employer on this filing: RETIRED | $500 |
| 2025-08-01 | Contribution | NICHOLAS FEOLA Esposito's employer on this filing: Esposito Properties LLC. | $1.5k |
| 2025-09-01 | Contribution | NICHOLAS FEOLA Esposito's employer on this filing: Esposito Properties LLC. | $1.5k |
| 2025-09-01 | Refund | NICHOLAS FEOLA | -$1.5k |
| 2026-08-04 | Contribution | MARIO MICHAEL MARTONE Esposito's employer on this filing: Self Employed | $100 |