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Who pays into Adam Sepe, and who it pays out to. 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 in: $3.2k across 5 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-10-27 | Refund | FRANK A CICCONE III Sepe filed as: ADAM C SEPE, 69 CHICORY LANE, CRANSTON, RI 02921 | $2k |
| 2024-04-15 | Refund | KENNETH J HOPKINS Sepe filed as: Adam C Sepe, 69 Chicory Lane, Cranston, RI 02921 | $1k |
| 2024-04-15 | Expenditure | KENNETH J HOPKINS Sepe filed as: Adam C Sepe, 69 Chicory Lane, Cranston, RI 02921 | -$1k |
| 2024-04-15 | Expenditure | KENNETH J HOPKINS Sepe filed as: Adam C Sepe, 69 Chicory Lane, Cranston, RI 02921 | $1k |
| 2009-06-30 | Expenditure | CHARLENE LIMA | $200 |