Open Ocean State
INDIVIDUALName + place match90%

William Shepard

Total given
$4.4k
7 gifts
Not counted here: 6 refunds, repayments and corrections adding up to -$4k. See Transactions.

Where William Shepard'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: $400 across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2022-03-07RefundSeth Magaziner-$1k
2022-03-07RefundSeth Magaziner-$500
2022-03-07RefundSeth Magaziner-$1k
2022-03-07RefundSeth Magaziner-$250
2022-03-07RefundSeth Magaziner-$250
2022-03-07RefundSeth Magaziner-$1k
2021-11-04ContributionSeth Magaziner
Shepard's employer on this filing: Self-Employed Financial Professional
$1k
2018-09-07ContributionSeth Magaziner
Shepard's employer on this filing: Self-Employed Financial Professional
$500
2017-12-29ContributionSeth Magaziner
Shepard's employer on this filing: Self-Employed Financial Professional
$1k
2014-10-06ContributionSeth Magaziner
Shepard's employer on this filing: Self-Employed Financial Professional
$400
2014-03-24ContributionSeth Magaziner
Shepard's employer on this filing: Self-Employed Financial Professional
$250
2014-03-21ContributionSeth Magaziner
Shepard's employer on this filing: Self-Employed Financial Professional
$250
2013-09-21ContributionSeth Magaziner
Shepard's employer on this filing: Self-Employed Financial Professional
$1k