Epstein Index›Documents›EFTA01255541
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255541: Perform and Submission (DS9)

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This document contains compliance instructions requiring parties to perform Martindale-Hubbell searches on search subjects and to submit signed Know Your Customer (KYC) forms as confirmation of document review. The excerpt indicates procedural requirements for due diligence and compliance verification but does not reference specific individuals, dates, or financial amounts.

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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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