Epstein Index›Documents›EFTA01379932
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379932: Monaco (DS10)

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Document containing contact or business information listing Kevin Monaco as an ICON hedge broker, with references to Mort Fuller and Genesee & Wyoming Inc. The document appears to be a contact list or business directory entry.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Monaco

📋 Key Excerpts1

PersonKeyword
Excerpt 1
"ICON hedge CS broker - Kevin **Monaco** H Normal False Normal Mort Fuller Genesee & Wyoming Inc Chairman "Genesee & Wyoming Inc.

📄 Original Document

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Source: U.S. Department of Justice

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