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[Congressional Bills 119th Congress]
[From the U.S. Government Publishing Office]
[S. 2746 Introduced in Senate (IS)]
<DOC>
119th CONGRESS
1st Session
S. 2746
To require the Secretary of the Treasury to produce suspicious activity
reports relating to Jeffrey Epstein and his associates, and for other
purposes.
_______________________________________________________________________
IN THE SENATE OF THE UNITED STATES
September 9, 2025
Mr. Wyden introduced the following bill; which was read twice and
referred to the Committee on Finance
_______________________________________________________________________
A BILL
To require the Secretary of the Treasury to produce suspicious activity
reports relating to Jeffrey Epstein and his associates, and for other
purposes.
Be it enacted by the Senate and House of Representatives of the
United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the ``Produce Epstein Treasury Records
Act''.
SEC. 2. EPSTEIN TREASURY RECORDS.
(a) Production of Certain Records.--Not later than 30 days after
the date of enactment of this Act, the Secretary of the Treasury shall
submit to the Chairman and Ranking Member of the Committee on Finance
of the Senate and the Committee on Banking, Housing, and Urban Affairs
of the Senate physical copies of all records described in subsection
(b).
(b) Records Described.--
(1) In general.--The records described in this subsection
are all suspicious activity reports relating to Jeffrey Epstein
and his co-conspirators (whether indicted or unindicted) and
any third-party individual or entity that transacted with
Jeffrey Epstein or any entity he owned or controlled, whether
directly or through any representative of Jeffrey Epstein.
(2) Individuals and entities.--The individuals and entities
described in paragraph (1) include the following:
(A) Jeffrey Epstein.
(B) Ghislaine Maxwell.
(C) Darren K. Indyke.
(D) Richard D. Kahn.
(E) Harry Beller.
(F) Erika Kellerhals.
(G) Southern Trust Company, Inc.
(H) Southern Financial LLC.
(I) Haze Trust.
(J) Environmental Solutions Worldwide, Inc.
(K) The 1953 Trust.
(L) Plan D, LLC.
(M) Great St. Jim, LLC.
(N) Nautilus, Inc.
(O) Hyperion Air, LLC.
(P) Poplar, Inc.
(Q) J. Epstein Virgin Islands Foundation Inc.
(R) Gratitude America Ltd.
(S) Butterfly Trust.
(T) La Hougue.
(U) Scott Borgerson.
(V) Malcolm Grumbridge.
(W) J.P. Morgan Chase Bank, N.A. (and any
subsidiary thereof).
(X) Deutsche Bank (and any subsidiary thereof).
(Y) Bank of America (and any subsidiary thereof).
(Z) Bank of New York Mellon Corporation (and any
subsidiary thereof).
(AA) UBS Financial Services.
(BB) Wells Fargo.
(CC) Alfa Bank.
(DD) Sberbank.
(EE) Jes Staley.
(FF) Leon D. Black.
(GG) Debra R. Black.
(HH) Black Family Partners, LP.
(II) Elysium Trust.
(JJ) Elysium Management, LLC.
(KK) J Black Trust.
(LL) Melanie Spinella.
(MM) BV70, LLC.
(NN) Les Wexner.
(OO) Bella Wexner.
(PP) Abigail Wexner.
(QQ) The Wexner Foundation.
(RR) Arts Interests.
(SS) Health and Science Interests.
(TT) The Wexner Children's Trust II.
(UU) International Charitable Interests.
(VV) L Brands (formerly Limited Brands).
(WW) Alan Dershowitz.
(XX) Glenn Dubin.
(YY) Christie's.
(ZZ) Sotheby's.
(AAA) HB Multi-Strategy Holdings, Ltd.
(BBB) Highbridge Capital Corporation.
(CCC) AP Narrows Holding AP.
(DDD) LDB 2011 LLC.
(EEE) Elizabeth Johnson.
(FFF) Johnson & Johnson.
(GGG) Barclays.
(HHH) Peter Thiel.
(III) Valar Ventures.
(JJJ) Karyna Shuliak.
(KKK) Appleby law firm.
(LLL) Standard Chartered.
(MMM) HSBC.
(NNN) Julius Baer.
(OOO) BNP Paribas.
(PPP) Citibank.
(QQQ) Sarah Kellen.
(RRR) Nadia Marcinko (also known as Nada
Marcinkova).
(SSS) MC2, modeling agency.
(TTT) Jean-Luc Brunel.
(UUU) Any other individual or entity identified by
the Secretary of the Treasury, the Attorney General,
the Director of the Federal Bureau of Investigation, or
the head of any other Federal agency to have transacted
with Jeffrey Epstein or Ghislaine Maxwell.
(c) Reports Required.--
(1) Financial institutions.--Not later than 30 days after
the date of enactment of this Act, the Secretary of the
Treasury shall submit to the Chairman and Ranking Member of the
Committee on Finance of the Senate and the Committee on
Banking, Housing, and Urban Affairs of the Senate a report
containing--
(A) a list of all financial institutions that filed
the records described in subsection (b);
(B) a list of all individuals and entities flagged
in the records described in subsection (b); and
(C) the total dollar value of the transactions in
the records described in subsection (b), organized by
financial institution.
(2) Investigations.--Not later than 60 days after the date
of enactment of this Act, the Secretary of the Treasury shall
submit to the Chairman and Ranking Member of the Committee on
Finance of the Senate and the Committee on Banking, Housing,
and Urban Affairs of the Senate a report detailing all
investigations conducted by any component of the Department of
the Treasury, including the Financial Crimes Enforcement
Network, into any violation of subchapter II of chapter 53 of
title 31, United States Code, or any other Federal law, by a
financial institution relating to the handling of any account
identified in the records described in subsection (b).
<all>
Introduced in Senate
Read twice and referred to the Committee on Finance.
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