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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01296029: Submission (DS10)

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A procedural notice regarding the submission of signed Know Your Customer (KYC) documentation. The document states that submission of a signed KYC form constitutes confirmation that the submitter has fully reviewed associated research documents.

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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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