Robert Epstein
Employers on filingsHORIZON BEVERAGE 2010–2023 · HORIZON BEVERAGE COMPANY 2015–2016
Total given
$4.3k
13 gifts
Where Robert 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: $4.3k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-08-01 | Contribution | JAN MALIK Epstein's employer on this filing: HORIZON BEVERAGE | $125 |
| 2012-05-21 | Contribution | JAN MALIK Epstein's employer on this filing: HORIZON BEVERAGE | $150 |
| 2014-03-05 | Contribution | STEPHEN R UCCI Epstein's employer on this filing: Horizon Beverage | $125 |
| 2014-03-19 | Contribution | ANASTACIA P WILLIAMS | $200 |
| 2014-04-11 | Contribution | JOHN J DESIMONE | $100 |
| 2015-09-11 | Contribution | JOSHUA MILLER Epstein's employer on this filing: Horizon Beverage Company | $150 |
| 2015-09-18 | Contribution | Dominick J Ruggerio Epstein's employer on this filing: Horizon Beverage | $200 |
| 2016-02-12 | Contribution | Dominick J Ruggerio Epstein's employer on this filing: Horizon Beverage | $150 |
| 2016-04-25 | Contribution | JOSHUA MILLER Epstein's employer on this filing: Horizon Beverage Company | $150 |
| 2020-09-10 | Contribution | Dominick J Ruggerio Epstein's employer on this filing: Horizon Beverage | $1k |
| 2021-06-07 | Contribution | Dominick J Ruggerio Epstein's employer on this filing: Horizon Beverage | $750 |
| 2021-12-20 | Contribution | Dominick J Ruggerio Epstein's employer on this filing: Horizon Beverage | $250 |
| 2023-06-07 | Contribution | Dominick J Ruggerio Epstein's employer on this filing: Horizon Beverage | $1k |