Civic Intelligence

David and Geri Epstein Private Foundation Dated 9-13-00

990PF • Fiscal year 2017 • EIN 20-1069019

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 12, 2018

C/O Robert Hess 830 Post Road EastWestport, CT 06880

(203) 454-3001

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

17th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • $5M-$10M nonprofits • Source year 2017

Liabilities / Revenue

17th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • $5M-$10M nonprofits • Source year 2017

Net Margin

2nd percentile

-184%

Higher net margin than 2% of similar nonprofits.

2017 filings • $5M-$10M nonprofits • Source year 2017

Top Officer Pay

28th percentile

$0

Higher top officer pay than 28% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2017 filings • $5M-$10M nonprofits • Source year 2017

Asset Growth

23rd percentile

-2.5%

Faster asset growth than 23% of similar nonprofits.

2017 filings • $5M-$10M nonprofits • Annualized from 2016 to 2017

Revenue Growth

6th percentile

-44%

Faster revenue growth than 6% of similar nonprofits.

2017 filings • $5M-$10M nonprofits • Annualized from 2016 to 2017

Assets

Down

$5,224,767

Down $136,373 (-2.5%) from 2016

Net Assets

Down

$5,224,767

Down $136,373 (-2.5%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue

Down

$107,697

Down $84,950 (-44%) from 2016

Expenses

Down

$305,961

Down $33,734 (-9.9%) from 2016

Net Income

Down

-$198,264

Down $51,216 (-35%) from 2016

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$40M$30M$20M$10M$0Assets 2011: $4,818,157Liabilities 2011: $02011Assets 2012: $4,605,628Liabilities 2012: $02012Assets 2013: $4,761,817Liabilities 2013: $0Net Assets 2013: $4,761,8172013Assets 2014: $5,279,166Liabilities 2014: $0Net Assets 2014: $5,279,1662014Assets 2015: $5,503,617Liabilities 2015: $0Net Assets 2015: $5,503,6172015Assets 2016: $5,361,140Liabilities 2016: $0Net Assets 2016: $5,361,1402016Assets 2017: $5,224,767Liabilities 2017: $0Net Assets 2017: $5,224,7672017Assets 2018: $19,604,067Liabilities 2018: $0Net Assets 2018: $19,604,0672018Assets 2019: $21,051,025Liabilities 2019: $0Net Assets 2019: $21,051,0252019Assets 2020: $20,010,458Liabilities 2020: $0Net Assets 2020: $20,010,4582020Assets 2021: $20,510,758Liabilities 2021: $0Net Assets 2021: $20,510,7582021Assets 2022: $19,681,178Liabilities 2022: $0Net Assets 2022: $19,681,1782022Assets 2023: $19,834,598Liabilities 2023: $0Net Assets 2023: $19,834,5982023Assets 2024: $31,524,223Liabilities 2024: $0Net Assets 2024: $31,524,2232024

Highlighted filing

2017

Assets$5,224,767
Liabilities$0
Net Assets$5,224,767

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$15M$10M$5.0M$0-$5.0MRevenue 2011: $330,004Expenses 2011: $293,546Net Income 2011: $36,4582011Revenue 2012: $81,882Expenses 2012: $294,412Net Income 2012: -$212,5302012Revenue 2013: $464,273Expenses 2013: $308,084Net Income 2013: $156,1892013Revenue 2014: $809,832Expenses 2014: $292,483Net Income 2014: $517,3492014Revenue 2015: $524,509Expenses 2015: $300,058Net Income 2015: $224,4512015Revenue 2016: $192,647Expenses 2016: $339,695Net Income 2016: -$147,0482016Revenue 2017: $107,697Expenses 2017: $305,961Net Income 2017: -$198,2642017Revenue 2018: $14,432,794Expenses 2018: $218,253Net Income 2018: $14,214,5412018Revenue 2019: $2,159,907Expenses 2019: $822,483Net Income 2019: $1,337,4242019Revenue 2020: $488,607Expenses 2020: $1,642,976Net Income 2020: -$1,154,3692020Revenue 2021: $1,793,754Expenses 2021: $1,297,475Net Income 2021: $496,2792021Revenue 2022: $1,055,056Expenses 2022: $1,255,614Net Income 2022: -$200,5582022Revenue 2023: $1,403,901Expenses 2023: $1,402,446Net Income 2023: $1,4552023Revenue 2024: $12,928,411Expenses 2024: $1,435,812Net Income 2024: $11,492,5992024

Highlighted filing

2017

Revenue$107,697
Expenses$305,961
Net Income-$198,264
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 12, 2018
Return Version
2017v2.2
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
GERALDINE EPSTEINTrusteePT$0--
ROBERT HESSTrusteePT$0--
MICHAEL CONNELLTrusteePT$0--
Filing and Contact Details

Filer

Filer Name
David and Geri Epstein Private
EIN
20-1069019
Address
C/O ROBERT HESS 830 POST ROAD EAST, WESTPORT, CT 06880

Signing Officer

Name
Robert Hess
Title
Trustee
Signed
2018-11-12
Discuss with paid preparer
Yes

Preparer

Firm
Zapken & Loeb LLP
Address
3 Crossways Park Dr West, Woodbury, NY 11797-2010
Preparer
Stanley Loeb
Phone
5168225000
Raw XML AppendixShowing 400 of 444 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990PF/StatementsRegardingActy4720Grp/ProceedsOrNetIncomeInd0false
IRS990PF/StatementsRegardingActy4720Grp/ProhibitedTaxShelterTransInd0false
IRS990PF/StatementsRegardingActy4720Grp/RcvFndsToPayPrsnlBnftCntrctInd0false
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IRS990PF/StatementsRegardingActyGrp/ComplyWithPublicInspRqrInd0true
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IRS990PF/StatementsRegardingActyGrp/ForeignAccountsQuestionInd0false
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/Amt425000
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/Amt55000
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/Amt625000
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt1GENERAL SUPPORT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt2GENERAL SUPPORT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt3GENERAL SUPPORT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt4GENERAL SUPPORT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt5GENERAL SUPPORT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt6GENERAL SUPPORT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt7GENERAL SUPPORT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt8GENERAL SUPPORT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt9GENERAL SUPPORT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt10GENERAL SUPPORT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt11GENERAL SUPPORT
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientPersonNm2ACHIEVEMENT FIRST BRIDGEPORT ACADEM
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientPersonNm3THERE GOES MY HERO FOUNDATION
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientPersonNm4FIRST TEE-NATIONAL
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientPersonNm5FOLDS OF HONOR FOUNDATION
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientPersonNm6MT SINAI SCHOOL OF MEDICINE
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientPersonNm7MT SINAI DERMATOLOGY RESEARCH FUND
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientPersonNm8MT SINAI DEPARTMENT OF SURGERY
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientPersonNm9FIRST TEE OF CT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientPersonNm10WESTPORT COUNTRY PLAYHOUSE
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientPersonNm11CONNECTICUT SCIENCE CENTER
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientRelationshipTxt11n/a
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt01275 YORK AVENUE
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt1PO BOX 5159
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt2403 JAMES STREET
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt3PO BOX 701
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt4425 SOUTH LEGACY TRAIL
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt55800 N PATRIOT DRIVE
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt61428 MADISON AVENUE
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt71 GUSTAVE L LEVY PLACE
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt81 GUSTAVE L LEVY PLACE
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt955 GOLF CLUB ROAD
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt1025 POWERS CT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt11250 COLUMBUS BLVD
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm0NEW YORK
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm1WESTPORT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm2NEW HAVEN
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm3BEL AIR
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm4ST AUGUSTINE
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm5OWASSO
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm6NEW YORK
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm7NEW YORK
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm8NEW YORK
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm9CROMWELL
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm10WESTPORT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm11HARTFORD
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/StateAbbreviationCd3MD
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/StateAbbreviationCd6NY
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/StateAbbreviationCd7NY
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/StateAbbreviationCd8NY
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/StateAbbreviationCd9CT
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/StateAbbreviationCd11CT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd010065
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd106881
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd206513
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd321014
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd432092
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd574055
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd610029
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd710029
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd810029
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd906416
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd1006880
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd1106103
IRS990PF/SupplementaryInformationGrp/TotalGrantOrContriPdDurYrAmt0270000
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IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/PerformanceOfServicesEtcInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/PurchaseOfAssetsNonchrtblEOInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/ReimbursementArrangementsInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RelationshipsNonchrtblEOInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RentalOfFacilitiesOthAssetsInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SalesOrExchangesOfAssetsInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SharingOfFacilitiesEtcInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOfCashToNonchrtblEOInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOtherAssetNonchrtblEOInd0false
IRS990PF/UndistributedIncomeGrp/AppliedToCurrentYearAmt0260799
IRS990PF/UndistributedIncomeGrp/DistributableAsAdjustedAmt0260799
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr1Amt052443
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr2Amt014887
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr3Amt035617
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr4Amt051808
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr5Amt042147
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovFromYr5Amt042147
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovToNextYrAmt0191816
IRS990PF/UndistributedIncomeGrp/ExcessFromCurrentYearAmt037061
IRS990PF/UndistributedIncomeGrp/ExcessFromYear1Amt052443
IRS990PF/UndistributedIncomeGrp/ExcessFromYear2Amt014887
IRS990PF/UndistributedIncomeGrp/ExcessFromYear3Amt035617
IRS990PF/UndistributedIncomeGrp/ExcessFromYear4Amt051808
IRS990PF/UndistributedIncomeGrp/QualifyingDistributionsAmt0297860
IRS990PF/UndistributedIncomeGrp/RemainingDistriFromCorpusAmt037061
IRS990PF/UndistributedIncomeGrp/TotalCorpusAmt0233963
IRS990PF/UndistributedIncomeGrp/TotalExcessDistributionCyovAmt0196902
IRS990PF/UndistributedIncomeGrp/TreatedAsDistriFromCorpusAmt00
IRS990PF/UndistributedIncomeGrp/UndistributedIncomeCYAmt00

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$31.5$0.00$31.5$12.9$1.44$11.5
2023Detailed filing. Detailed filing data is available for this year.$19.8$0.00$19.8$1.40$1.40$0.00
2022Detailed filing. Detailed filing data is available for this year.$19.7$0.00$19.7$1.06$1.26$0.20
2021Detailed filing. Detailed filing data is available for this year.$20.5$0.00$20.5$1.79$1.30$0.50
2020Detailed filing. Detailed filing data is available for this year.$20.0$0.00$20.0$0.49$1.64$1.15
2019Detailed filing. Detailed filing data is available for this year.$21.1$0.00$21.1$2.16$0.82$1.34
2018Detailed filing. Detailed filing data is available for this year.$19.6$0.00$19.6$14.4$0.22$14.2
2017Detailed filing. Detailed filing data is available for this year.$5.22$0.00$5.22$0.11$0.31$0.20
2016Detailed filing. Detailed filing data is available for this year.$5.36$0.00$5.36$0.19$0.34$0.15
2015Detailed filing. Detailed filing data is available for this year.$5.50$0.00$5.50$0.52$0.30$0.22
2014Detailed filing. Detailed filing data is available for this year.$5.28$0.00$5.28$0.81$0.29$0.52
2013Detailed filing. Detailed filing data is available for this year.$4.76$0.00$4.76$0.46$0.31$0.16
2012Summary only. Only limited summary data is available for this year.$4.61$0.00$0.08$0.29$0.21
2011Summary only. Only limited summary data is available for this year.$4.82$0.00$0.33$0.29$0.04