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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.
Money out: $38.8k across 63 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-06-17 | Contribution | Brett Smiley Esposito's employer on this filing: Esposito Jewelry | $1k |
| 2026-04-14 | Contribution | Brett Smiley Esposito's employer on this filing: Esposito Jewelry | $1k |
| 2026-03-09 | Contribution | DANIEL J MCKEE Esposito's employer on this filing: Self Employed Consultant Esposito filed as: Esposito, Joseph R, 225 Dupont Dr, Providence, RI 02907 | $1k |
| 2026-02-15 | Contribution | 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 |
| 2025-04-10 | Contribution | 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 |
| 2024-11-15 | Contribution | Brett Smiley Esposito's employer on this filing: Esposito Jewelry | $1k |
| 2024-02-18 | Contribution | K Joseph Shekarchi Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R, 33 W Cushing Street, Providence, RI 02906 | $2k |
| 2023-11-09 | Contribution | Brett Smiley Esposito's employer on this filing: Esposito Jewelry | $1k |
| 2023-11-01 | Contribution | DANIEL J MCKEE Esposito's employer on this filing: Self Employed Consultant Esposito filed as: Esposito, Joseph R, 225 Dupont Dr, Providence, RI 02907 | $1k |
| 2022-12-07 | Contribution | Brett Smiley Esposito's employer on this filing: Esposito Jewelry | $1k |
| 2022-09-12 | Contribution | HELENA BUONANNO FOULKES Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito Jr, Joseph R, 33 W Cushing St, Providence, RI 02906 | $1k |
| 2022-06-02 | Contribution | 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 |
| 2022-03-04 | Contribution | DANIEL J MCKEE Esposito's employer on this filing: Self Employed Consultant Esposito filed as: Esposito, Joseph R, 225 Dupont Dr, Providence, RI 02907 | $1k |
| 2021-12-23 | Refund | DANIEL J MCKEE | -$500 |
| 2021-11-17 | Contribution | DANIEL J MCKEE Esposito's employer on this filing: Esposito Jewelry | $1k |
| 2021-07-30 | Contribution | 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 | DANIEL J MCKEE Esposito's employer on this filing: Esposito Jewelry | $500 |
| 2019-07-11 | Contribution | 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 |
| 2019-02-05 | Contribution | 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 |
| 2018-10-03 | Contribution | 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 | JORGE ELORZA Esposito's employer on this filing: Esposito Capital | $1k |
| 2017-05-08 | Contribution | GINA M. RAIMONDO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | $1k |
| 2016-11-11 | Contribution | GINA M. RAIMONDO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | $1k |
| 2016-10-20 | Contribution | RAYMOND M. MATHIEU Esposito's employer on this filing: ESPOSITO JEWELRY | $500 |
| 2016-09-27 | Contribution | JORGE ELORZA Esposito's employer on this filing: Esposito Capital | $1k |
| 2016-02-28 | Contribution | 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 |
| 2015-12-10 | Contribution | GINA M. RAIMONDO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | $1k |
| 2015-03-02 | Contribution | 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 |
| 2014-09-29 | Refund | K Joseph Shekarchi Esposito filed as: Esposito, Joseph R, 33 W Cushing Street, Providence, RI 02906 | -$100 |
| 2014-09-12 | Contribution | Seth Magaziner Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito Jr., Joseph, 225 Dupont Dr, Providence, RI 02907 | $1k |
| 2014-06-09 | Contribution | 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 |
| 2014-05-09 | Contribution | 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 |
| 2014-03-31 | Refund | GINA M. RAIMONDO Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | -$1k |
| 2014-02-14 | Contribution | GINA M. RAIMONDO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | $1k |
| 2014-02-10 | Contribution | 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 |
| 2013-06-16 | Contribution | GINA M. RAIMONDO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | $500 |
| 2013-06-04 | Contribution | 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 |
| 2013-05-23 | Contribution | 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 |
| 2013-03-05 | Contribution | 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 |
| 2012-09-21 | Contribution | MARIACRISTINA C MCKENDALL Esposito's employer on this filing: ESPOSITO JEWERLY INC | $200 |
| 2012-07-30 | Contribution | 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 |
| 2012-03-30 | Contribution | 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 | FUND FOR DEMOCRATIC PRIORITIES Esposito's employer on this filing: Esposito Jewelry | $250 |
| 2010-10-14 | Contribution | GINA M. RAIMONDO Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Joseph R., 33 Cushing Street, Providence, RI 02906 | $1k |
| 2010-09-23 | Contribution | 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 |
| 2010-06-15 | Contribution | 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 |
| 2009-09-03 | Contribution | 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 |
| 2008-10-28 | Contribution | SCOTT P RABIDEAU Esposito's employer on this filing: ESPOSITO JEWERLY Esposito filed as: ESPOSITO, JOSEPH R, 225 DUPONT DRIVE, PROVIDENCE, RI 02907 | $100 |
| 2008-06-16 | Contribution | 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 |
| 2008-06-07 | Contribution | DAVID N CICILLINE Esposito's employer on this filing: ESPOSITO JEWELRY Esposito filed as: ESPOSITO, JOSEPH R, 225 DUPONT DRIVE, PROVIDENCE, RI 02907 | $250 |