Epstein Index›Documents›EFTA01296301
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01296301: Perform and Submission (DS10)

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Compliance document outlining requirements for conducting Martindale-Hubbell searches on search subjects and procedures for Know Your Customer (KYC) submissions. The document confirms that submission of signed KYC documentation constitutes verification of review of research materials.

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🔑 Evidence Keywords
performsubmission

📋 Key Excerpts2

PersonKeyword
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.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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