Epstein Index›Documents›EFTA01356001
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356001: Perform and Submission (DS10)

General DocumentDate unavailableEFTA013560011 keyword hits
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A document containing procedural instructions requiring performance of Martindale-Hubbell searches on search subjects and submission of signed Know Your Customer (KYC) forms as confirmation of document review. The excerpt appears to be from compliance or legal procedure guidelines with no specific individuals or dates mentioned.

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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 research documents.

📄 Original Document

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Source: U.S. Department of Justice

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