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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01114823: Classified (DS9)

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This document discusses exposure classification thresholds under French financial regulations, specifying that private client exposures exceeding €1 million are classified as corporate exposures. The excerpt appears to be from a financial or regulatory compliance document without reference to specific entities or transactions.

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Note that exposures to private clients that are above €lm are **classified** as corporate, as defined by French regulations.

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Source: U.S. Department of Justice

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