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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407530: Perform and Submission (DS10)

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This document contains instructions requiring the performance of Martindale-Hubbell searches on search subjects and the submission of signed Know Your Customer (KYC) forms as confirmation of document review. The excerpt appears to be from compliance or due diligence procedures. No specific names, dates, or financial amounts are provided.

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🔑 Evidence Keywords
performsubmission

📋 Key Excerpts2

PersonKeyword
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 resear ch documents. No VII.

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Source: U.S. Department of Justice

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