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Epstein File EFTA01407394: Submission (DS10)

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This document contains a note stating that submission of a signed KYC (Know Your Customer) form constitutes confirmation of full review of research documents. The excerpt appears to be from a compliance or verification procedure but provides no case-specific information.

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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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