Michael Epstein
Employers on filingsHorizon Beverage Association 2013–2023 · HORIZON BEVERAGE 2017 · BNY Mellon 2017 · +2 more
Also known asMichael J EpsteinCampaign financeMichael J. EpsteinCampaign finance
Total given
$8.4k
18 gifts
Where Michael Epstein's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
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: $8.4k across 18 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2023-06-07 | Contribution | Dominick J Ruggerio Epstein's employer on this filing: Horizon Beverage Association Epstein filed as: Epstein, Michael J, 80 Stockwell Drive, Avon, MA | $1k |
| 2021-06-07 | Contribution | Dominick J Ruggerio Epstein's employer on this filing: Horizon Beverage Association Epstein filed as: Epstein, Michael J, 80 Stockwell Drive, Avon, MA | $750 |
| 2019-05-02 | Contribution | Dominick J Ruggerio Epstein's employer on this filing: Horizon Beverage Association Epstein filed as: Epstein, Michael J, 80 Stockwell Drive, Avon, MA | $1k |
| 2018-06-08 | Contribution | Dominick J Ruggerio Epstein's employer on this filing: Horizon Beverage Association Epstein filed as: Epstein, Michael J, 80 Stockwell Drive, Avon, MA | $1k |
| 2017-06-01 | Contribution | Dominick J Ruggerio Epstein's employer on this filing: Horizon Beverage Association Epstein filed as: Epstein, Michael J, 80 Stockwell Drive, Avon, MA | $875 |
| 2017-04-06 | Contribution | ROBERT B JACQUARD Epstein's employer on this filing: HORIZON BEVERAGE | $300 |
| 2017-01-12 | Contribution | GINA M. RAIMONDO Epstein's employer on this filing: BNY Mellon Epstein filed as: Epstein, Michael J. | $250 |
| 2016-02-12 | Contribution | Dominick J Ruggerio Epstein's employer on this filing: Horizon Beverage Association Epstein filed as: Epstein, Michael J, 80 Stockwell Drive, Avon, MA | $150 |
| 2014-05-09 | Contribution | Dominick J Ruggerio Epstein's employer on this filing: Horizon Beverage Association Epstein filed as: Epstein, Michael J, 80 Stockwell Drive, Avon, MA | $400 |
| 2014-04-22 | Contribution | DANIEL DAPONTE Epstein's employer on this filing: HORIZON BEVERAGE COMPANY | $300 |
| 2013-02-06 | Contribution | Dominick J Ruggerio Epstein's employer on this filing: Horizon Beverage Association Epstein filed as: Epstein, Michael J, 80 Stockwell Drive, Avon, MA | $400 |
| 2012-07-01 | Contribution | JAMES PATRICK O'NEILL Epstein's employer on this filing: Horizon Beverage Co. | $200 |
| 2011-08-05 | Contribution | DANIEL DAPONTE Epstein's employer on this filing: HORIZON BEVERAGE COMPANY | $300 |
| 2010-08-01 | Contribution | DANIEL DAPONTE Epstein's employer on this filing: HORIZON BEVERAGE COMPANY | $250 |
| 2009-11-18 | Contribution | PATRICK C LYNCH Epstein's employer on this filing: Horizon Beverage Company Epstein filed as: Epstein, Michael J., information requested | $200 |
| 2009-05-15 | Contribution | PETER F KILMARTIN Epstein's employer on this filing: Information requested | $450 |
| 2009-04-29 | Contribution | Dominick J Ruggerio Epstein filed as: Epstein, Michael J. | $300 |
| 2008-06-20 | Contribution | PATRICK C LYNCH Epstein's employer on this filing: Horizon Beverage Company Epstein filed as: Epstein, Michael J., information requested | $300 |