Epstein Index›Documents›EFTA01298292
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298292: Perform and Submission (DS10)

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This document contains internal procedural instructions regarding due diligence requirements for document review and submission. It specifies that Martindale-Hubbell searches must be performed on search subjects and that submission of a signed Know Your Customer (KYC) form constitutes confirmation of full review of research documents. The document appears to be an internal compliance or administrative directive with no specific individuals, dates, or financial amounts referenced.

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performsubmission

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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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