Produce Epstein Treasury Records Act

Senate Bill

S. 2746

119th Congress

Produce Epstein Treasury Records Act

In Committee

Introduced:Sep 9, 2025

Primary Sponsor

Ron Wyden

D - OR

Cosponsors

10

Quick Stats

Policy Area

Finance and Financial Sector

Summary

The Produce Epstein Treasury Records Act would require the Treasury Secretary to provide Congress with all suspicious activity reports related to Jeffrey Epstein, Ghislaine Maxwell, and dozens of named associates and entities within 30 days. It also requires reports on financial institutions that filed SARs and investigations into potential violations.

Latest Action

Read twice and referred to the Committee on Finance.

AI Summary

Plain-English explanation of this bill

The Produce Epstein Treasury Records Act would require the Treasury Secretary to provide Congress with all suspicious activity reports related to Jeffrey Epstein, Ghislaine Maxwell, and dozens of named associates and entities within 30 days. It also requires reports on financial institutions that filed SARs and investigations into potential violations.

Last updated: 12/29/2025

Key Points

Main provisions of the bill

Requires Treasury to produce all SARs related to Epstein and associates within 30 days
Names over 100 individuals, trusts, and companies including major banks for review
Requires list of all financial institutions that filed relevant SARs
Demands reports on Treasury investigations into banking law violations
Named parties include J.P. Morgan, Deutsche Bank, prominent individuals, and Epstein entities

How This Impacts Americans

Potential effects on citizens and communities

This bill would impact major financial institutions including JP Morgan, Deutsche Bank, Bank of America, and others by requiring disclosure of their Epstein-related reports. Named individuals like Les Wexner, Alan Dershowitz, Leon Black, and Peter Thiel could face public exposure of financial dealings. Senate Finance and Banking committees would receive extensive financial intelligence.

Policy Areas

Primary Policy Area

Finance and Financial Sector

Scope & Jurisdiction

Jurisdiction Level

federal

Congressional Session

119th Congress

Citation Reference

2746, 119th Congress (2025). "Produce Epstein Treasury Records Act". Source: Voter's Right Platform. https://votersright.org/bills/119-s-2746