Epstein Index›Documents›EFTA01399853
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399853: Perform and Submission (DS10)

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This document contains instructions regarding compliance procedures, specifically requiring performance of Martindale-Hubbell searches on search subjects and submission of signed Know Your Customer (KYC) documentation. The excerpt references research document review requirements but does not identify specific individuals or transactions.

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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. No VII. Smartlinx VIII.

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Source: U.S. Department of Justice

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