Epstein Index›Documents›EFTA01377867
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377867: Perform and Submission (DS10)

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This document contains procedural instructions requiring performance of Martindale-Hubbell searches on search subjects and submission of signed Know Your Customer (KYC) documentation. The excerpt outlines compliance and verification procedures but does not identify specific individuals or reveal substantive case details.

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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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