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Where Joseph 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2002-08-05 | Contribution | Money out | JOSEPH R PAOLINO JR. Esposito's employer on this filing: ESPOSITO JEWELRY Esposito filed as: ESPOSITO, JOSEPH W, 246 RUMSTICK ROAD, BARRINGTON, RI 02906 | $500 |
| 2002-08-05 | Contribution | Money out | JOSEPH R PAOLINO JR. Esposito's employer on this filing: ESPOSITO JEWELRY Esposito filed as: ESPOSITO JR, JOSEPH, 33 CUSHING STREET, PROVIDENCE, RI 02906 | $750 |
| 2002-08-20 | Contribution | Money out | DAVID N CICILLINE Esposito's employer on this filing: ESPOSITO JEWELRY Esposito filed as: ESPOSITO, JOSEPH R, 225 DUPONT DRIVE, PROVIDENCE, RI 02907 | $500 |
| 2002-11-01 | Contribution | Money out | DAVID N CICILLINE Esposito's employer on this filing: ESPOSITO JEWELRY Esposito filed as: ESPOSITO, JOSEPH R, 225 DUPONT DRIVE, PROVIDENCE, RI 02907 | $200 |
| 2003-09-18 | Contribution | Money out | DAVID N CICILLINE Esposito's employer on this filing: ESPOSITO JEWELRY Esposito filed as: ESPOSITO, JOSEPH R, 225 DUPONT DRIVE, PROVIDENCE, RI 02907 | $500 |
| 2005-03-15 | Contribution | Money out | DAVID N CICILLINE Esposito's employer on this filing: ESPOSITO JEWELRY Esposito filed as: ESPOSITO, JOSEPH R, 225 DUPONT DRIVE, PROVIDENCE, RI 02907 | $300 |
| 2005-06-13 | Contribution | Money out | FRANK T CAPRIO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito Jr., Joseph R., 33 Cushing Street, Providence, RI 02906 | $500 |
| 2007-03-06 | Contribution | Money out | SCOTT AVEDISIAN Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito Jr., Joseph R., 33 Cushing Street, Providence, RI 02906 | $250 |
| 2007-03-07 | Contribution | Money out | DAVID N CICILLINE Esposito's employer on this filing: ESPOSITO JEWELRY Esposito filed as: ESPOSITO, JOSEPH R, 225 DUPONT DRIVE, PROVIDENCE, RI 02907 | $300 |
| 2007-06-29 | Contribution | Money out | DAVID N CICILLINE Esposito's employer on this filing: ESPOSITO JEWELRY Esposito filed as: ESPOSITO, JOSEPH R, 225 DUPONT DRIVE, PROVIDENCE, RI 02907 | $500 |
| 2007-09-05 | Contribution | Money out | Michael T Napolitano Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito Jr., Joseph R., 225 Dupont Dr., Providence, RI 02907 | $150 |
| 2007-09-05 | Refund | Money out | Michael T Napolitano Esposito filed as: Esposito Jr., Joseph R., 225 Dupont Dr., Providence, RI 02907 | -$150 |
| 2007-09-05 | Contribution | Money out | Michael T Napolitano Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito Jr., Joseph R., 225 Dupont Dr., Providence, RI 02907 | $150 |
| 2008-06-07 | Contribution | Money out | DAVID N CICILLINE Esposito's employer on this filing: ESPOSITO JEWELRY Esposito filed as: ESPOSITO, JOSEPH R, 225 DUPONT DRIVE, PROVIDENCE, RI 02907 | $250 |
| 2008-06-16 | Contribution | Money out | FRANK T CAPRIO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito Jr., Joseph R., 33 Cushing Street, Providence, RI 02906 | $250 |
| 2008-10-28 | Contribution | Money out | SCOTT P RABIDEAU Esposito's employer on this filing: ESPOSITO JEWERLY Esposito filed as: ESPOSITO, JOSEPH R, 225 DUPONT DRIVE, PROVIDENCE, RI 02907 | $100 |
| 2009-09-03 | Contribution | Money out | Stephen R Archambault Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito Jr., Joseph R, 803 Boston Neck Road, Narragansett, RI 02882 | $200 |
| 2010-06-15 | Contribution | Money out | Stephen R Archambault Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito Jr., Joseph R, 803 Boston Neck Road, Narragansett, RI 02882 | $817 |
| 2010-09-23 | Contribution | Money out | FRANK T CAPRIO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito Jr., Joseph R., 33 Cushing Street, Providence, RI 02906 | $1k |
| 2010-10-14 | Contribution | Money out | GINA M. RAIMONDO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | $1k |
| 2011-10-26 | Contribution | Money out | FUND FOR DEMOCRATIC PRIORITIES Esposito's employer on this filing: Esposito Jewelry | $250 |
| 2012-03-30 | Contribution | Money out | GINA M. RAIMONDO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | $1k |
| 2012-07-30 | Contribution | Money out | K Joseph Shekarchi Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R, 33 W Cushing Street, Providence, RI 02906 | $1k |
| 2012-09-21 | Contribution | Money out | MARIACRISTINA C MCKENDALL Esposito's employer on this filing: ESPOSITO JEWERLY INC | $200 |
| 2013-03-05 | Contribution | Money out | K Joseph Shekarchi Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R, 33 W Cushing Street, Providence, RI 02906 | $150 |
| 2013-05-23 | Contribution | Money out | K Joseph Shekarchi Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R, 33 W Cushing Street, Providence, RI 02906 | $250 |
| 2013-06-04 | Contribution | Money out | K Joseph Shekarchi Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R, 33 W Cushing Street, Providence, RI 02906 | $400 |
| 2013-06-16 | Contribution | Money out | GINA M. RAIMONDO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | $500 |
| 2014-02-10 | Contribution | Money out | K Joseph Shekarchi Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R, 33 W Cushing Street, Providence, RI 02906 | $1k |
| 2014-02-14 | Contribution | Money out | GINA M. RAIMONDO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | $1k |
| 2014-03-31 | Refund | Money out | GINA M. RAIMONDO Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | -$1k |
| 2014-03-31 | Refund | Money in | GINA M. RAIMONDO | $1k |
| 2014-05-09 | Contribution | Money out | K Joseph Shekarchi Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R, 33 W Cushing Street, Providence, RI 02906 | $100 |
| 2014-06-09 | Contribution | Money out | FRANK T CAPRIO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito Jr., Joseph R., 33 Cushing Street, Providence, RI 02906 | $500 |
| 2014-09-12 | Contribution | Money out | Seth Magaziner Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito Jr., Joseph, 225 Dupont Dr, Providence, RI 02907 | $1k |
| 2014-09-29 | Refund | Money out | K Joseph Shekarchi Esposito filed as: Esposito, Joseph R, 33 W Cushing Street, Providence, RI 02906 | -$100 |
| 2014-09-29 | Refund | Money in | K Joseph Shekarchi Esposito filed as: Joseph R Esposito, 33 W Cushing Street, Providence, RI 02906 | $100 |
| 2015-03-02 | Contribution | Money out | K Joseph Shekarchi Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R, 33 W Cushing Street, Providence, RI 02906 | $1k |
| 2015-12-10 | Contribution | Money out | GINA M. RAIMONDO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | $1k |
| 2016-02-28 | Contribution | Money out | K Joseph Shekarchi Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R, 33 W Cushing Street, Providence, RI 02906 | $500 |
| 2016-09-27 | Contribution | Money out | JORGE ELORZA Esposito's employer on this filing: Esposito Capital | $1k |
| 2016-10-20 | Contribution | Money out | RAYMOND M. MATHIEU Esposito's employer on this filing: ESPOSITO JEWELRY | $500 |
| 2016-11-11 | Contribution | Money out | GINA M. RAIMONDO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | $1k |
| 2017-05-08 | Contribution | Money out | GINA M. RAIMONDO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | $1k |
| 2017-06-15 | Contribution | Money out | JORGE ELORZA Esposito's employer on this filing: Esposito Capital | $1k |
| 2018-10-03 | Contribution | Money out | GINA M. RAIMONDO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | $1k |
| 2019-02-05 | Contribution | Money out | K Joseph Shekarchi Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R, 33 W Cushing Street, Providence, RI 02906 | $500 |
| 2019-07-11 | Contribution | Money out | K Joseph Shekarchi Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R, 33 W Cushing Street, Providence, RI 02906 | $500 |
| 2021-06-23 | Contribution | Money out | DANIEL J MCKEE Esposito's employer on this filing: Esposito Jewelry | $500 |
| 2021-07-30 | Contribution | Money out | K Joseph Shekarchi Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R, 33 W Cushing Street, Providence, RI 02906 | $500 |