Epstein Index›Documents›EFTA01363416
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363416: Perform and Submission (DS10)

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Administrative document containing instructions regarding due diligence procedures. The document requires performance of Martindale-Hubbell searches on search subjects and notes that submission of a signed KYC (Know Your Customer) form constitutes confirmation of full review of research documents. No specific individuals, dates, or financial amounts are referenced.

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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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