Bill · S. 2746· Senate(119-S-2746)

Produce Epstein Treasury Records Act

Age: 77 years

Oregon

Introduced: 9/9/2025
Last activity: 9/9/2025 — Read twice and referred to the Committee on Finance.
Sponsored by: Ron Wyden
Cosponsors: - 10 - 0

Finance and Financial Sector

Introduced
In Committee

What this bill would do

The Produce Epstein Treasury Records Act requires the Secretary of the Treasury to produce specific financial records. This includes all suspicious activity reports related to Jeffrey Epstein, his co-conspirators, and various individuals or entities that transacted with him. The Secretary must provide physical copies of these records to specific Senate Committee leadership within 30 days of enactment. Additionally, the Secretary must submit a report listing financial institutions, flagged entities, and total transaction values. Finally, the Secretary is required to submit a report detailing investigations conducted by the Department of the Treasury regarding the handling of these accounts.

Yes

Does this make what the government does easier for the public to see?+7
The bill requires the Secretary of the Treasury to submit specific suspicious activity reports and investigation details to Congressional leadership.
Does this give people more protection from unfair business practices?+3
The bill mandates reporting on suspicious financial activities, which can aid in identifying predatory or illegal financial practices.

The opposite

Would people with substantial wealth be better off under this?-5
The bill targets the financial records and transactions of specific high-net-worth individuals and their associated entities.