Engie

Organization

Mentions

4

Relationships

1

Events

0

Documents

2

Search

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

1 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
organization ACWA Power	Competitors peers	5	1	View

No events found for this entity.

EFTA00022383.pdf

This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 1-30, 2016. The statement reveals the liquidation and transfer of nearly all assets from this account, dropping from a 2015 year-end value of over $1 million to a closing balance of $577.18. Specifically, on November 28, 2016, a large portfolio of international stocks (including BAE, Siemens, Shell, and GlaxoSmithKline) valued at approximately $792,000 was transferred out of this account to another entity referenced as 'Y1 36508 4200'.

Bank statement (ubs resource management account)

2025-12-25

Analysis Source

HOUSE_OVERSIGHT_016184.jpg

This document is page 74 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the Saudi Electricity Company (SEC) and the broader Saudi Arabian energy infrastructure, detailing capacity expansion plans, renewable energy targets, and debt metrics. While stamped 'HOUSE_OVERSIGHT_016184', indicating it was part of a document production to the House Oversight Committee (potentially related to investigations into foreign influence or business dealings), the text itself contains no direct references to Jeffrey Epstein or his known associates.

Financial research report

2025-11-19

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

0

As Recipient

0

Total

0

No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity