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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406223: Submission (DS10)

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Document outlining submission procedures requiring signed KYC (Know Your Customer) documentation as confirmation of full review of research documents. The excerpt establishes that submission of signed KYC serves as verification of document review completion.

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Please note: **Submission** of a signed KYC is your confirmation that you have fully reviewed the research documents.

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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