Produce Epstein Treasury Records Act

This bill would require the Secretary of the Treasury to give physical copies of all suspicious activity reports related to Jeffrey Epstein, his co-conspirators, and people or companies that did business with him to the leaders of two Senate committees within 30 days. The bill lists specific people, trusts, companies, and banks whose records would be included. Within 30 days, Treasury would also have to report which financial institutions filed these reports, who was flagged, and the total dollar value of the transactions by institution. Within 60 days, Treasury would have to report on any of its investigations into banks' handling of the accounts named in the reports.

Full text and official record on Congress.gov

Sponsors

• Ron Wyden Democrat sponsor
• 10 cosponsors