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Where Steven Sepe'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: $2.8k across 10 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2016-10-18 | Contribution | ALLAN W FUNG Sepe's employer on this filing: Dr. Steven M. Sepe, MD Sepe filed as: Sepe, Steven M, 25 Belle Isle Way, Cranston, RI 02921 | $250 |
| 2016-07-09 | Contribution | ALLAN W FUNG Sepe's employer on this filing: Dr. Steven M. Sepe, MD Sepe filed as: Sepe, Steven M, 25 Belle Isle Way, Cranston, RI 02921 | $100 |
| 2014-08-18 | Contribution | ALLAN W FUNG Sepe's employer on this filing: Dr. Steven M. Sepe, MD Sepe filed as: Sepe, Steven M, 25 Belle Isle Way, Cranston, RI 02921 | $500 |
| 2014-02-27 | Contribution | ALLAN W FUNG Sepe's employer on this filing: Dr. Steven M. Sepe, MD Sepe filed as: Sepe, Steven M, 25 Belle Isle Way, Cranston, RI 02921 | $500 |
| 2013-06-28 | Contribution | ALLAN W FUNG Sepe's employer on this filing: Dr. Steven M. Sepe, MD Sepe filed as: Sepe, Steven M, 25 Belle Isle Way, Cranston, RI 02921 | $500 |
| 2006-06-30 | Contribution | DONALD L CARCIERI Sepe's employer on this filing: Steven Sepe, MD Sepe filed as: Sepe, Dr. Steven M., 25 Belle Isle Way, Cranston, RI 02921 | $250 |
| 2004-10-27 | Contribution | STEPHEN LAFFEY Sepe's employer on this filing: GILIAD SCIENCES Sepe filed as: SEPE, STEVEN M, 25 BELLE ISLE WAY, CRANSTON, RI 02921 | $50 |
| 2003-01-25 | Contribution | DONALD L CARCIERI Sepe's employer on this filing: Steven Sepe, MD Sepe filed as: Sepe, Dr. Steven M., 25 Belle Isle Way, Cranston, RI 02921 | $250 |
| 2002-11-19 | Contribution | DONALD L CARCIERI Sepe's employer on this filing: Steven Sepe, MD Sepe filed as: Sepe, Dr. Steven M., 25 Belle Isle Way, Cranston, RI 02921 | $250 |
| 2002-10-21 | Contribution | DONALD L CARCIERI Sepe's employer on this filing: Steven Sepe, MD Sepe filed as: Sepe, Dr. Steven M., 25 Belle Isle Way, Cranston, RI 02921 | $125 |