Epstein Index›Documents›EFTA01295179
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01295179: Perform and Submission (DS10)

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This document contains procedural instructions regarding Martindale-Hubbell searches and Know Your Customer (KYC) compliance submissions. It instructs the reader to perform searches on subjects and confirms that KYC submission constitutes acknowledgment of document review. The document appears to be standard compliance or research protocol guidance.

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🔑 Evidence Keywords
performsubmission

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Excerpt 1
Please note that you are still required to **perform** any Martindale-Hubbell search (if applicable) on each search subject.
Excerpt 2
Please note: **Submission** of a signed KYC is your confirmation that you have fully reviewed the research documents.

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Source: U.S. Department of Justice

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