Epstein Index›Documents›EFTA01297499
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01297499: Perform and Submission (DS10)

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This document contains identical procedural instructions to EFTA01297647 and EFTA01298107, requiring Martindale-Hubbell searches and signed KYC submission. No specific individuals, dates, or case-specific information are identifiable in the excerpt.

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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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Read the full document (454 words)

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Source: U.S. Department of Justice

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