Epstein Index›Documents›EFTA01363414
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363414: Perform and Submission (DS10)

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This document contains identical compliance instructions to EFTA01372104, requiring performance of Martindale-Hubbell searches and submission of signed KYC forms as confirmation of research document review.

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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.

📄 Original Document

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Source: U.S. Department of Justice

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