Epstein Index›Documents›EFTA01297647
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01297647: Perform and Submission (DS10)

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This document contains procedural instructions requiring Martindale-Hubbell searches on search subjects and submission of signed Know Your Customer (KYC) documentation. It appears to be compliance or due diligence guidance related to research review processes. No specific individuals, dates, or financial information are present in the excerpt.

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🔑 Evidence Keywords
performsubmission

📋 Key Excerpts2

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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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