This legislation directs the Secretary of the Treasury to provide specific Senate committees with all suspicious activity reports concerning Jeffrey Epstein, his co-conspirators, and any third-party individuals or entities that transacted with him or his controlled organizations. Within 30 days of the bill's enactment, the Secretary must furnish physical copies of these critical records to the Chairmen and Ranking Members of both the Senate Finance Committee and the Senate Banking, Housing, and Urban Affairs Committee. A comprehensive list of individuals and entities, including Ghislaine Maxwell, various banks like J.P. Morgan Chase, and other prominent figures, is explicitly named as subjects for these reports, ensuring a thorough review of financial connections related to Epstein's activities. Additionally, the bill mandates two further reports from the Treasury Secretary to these same committees. The first, due within 30 days, must detail the financial institutions that filed the suspicious activity reports, list all flagged individuals and entities, and provide the total dollar value of transactions organized by institution. The second report, due within 60 days, requires a detailed account of all investigations conducted by any component of the Treasury Department into financial institutions for potential violations related to handling accounts identified in these suspicious activity reports, ensuring accountability for financial oversight.
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Timeline
Introduced in Senate
Read twice and referred to the Committee on Finance.
Introduced in Senate
Read twice and referred to the Committee on Finance.
Finance and Financial Sector
Produce Epstein Treasury Records Act
USA119th CongressS-2746| Senate
| Updated: 9/9/2025
This legislation directs the Secretary of the Treasury to provide specific Senate committees with all suspicious activity reports concerning Jeffrey Epstein, his co-conspirators, and any third-party individuals or entities that transacted with him or his controlled organizations. Within 30 days of the bill's enactment, the Secretary must furnish physical copies of these critical records to the Chairmen and Ranking Members of both the Senate Finance Committee and the Senate Banking, Housing, and Urban Affairs Committee. A comprehensive list of individuals and entities, including Ghislaine Maxwell, various banks like J.P. Morgan Chase, and other prominent figures, is explicitly named as subjects for these reports, ensuring a thorough review of financial connections related to Epstein's activities. Additionally, the bill mandates two further reports from the Treasury Secretary to these same committees. The first, due within 30 days, must detail the financial institutions that filed the suspicious activity reports, list all flagged individuals and entities, and provide the total dollar value of transactions organized by institution. The second report, due within 60 days, requires a detailed account of all investigations conducted by any component of the Treasury Department into financial institutions for potential violations related to handling accounts identified in these suspicious activity reports, ensuring accountability for financial oversight.