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Epstein File EFTA01363185: Submission (DS10)

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This document notifies recipients that submission of a signed KYC (Know Your Customer) form constitutes confirmation that research documents have been fully reviewed. It establishes a procedural requirement linking document review to formal submission.

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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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Source: U.S. Department of Justice

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