Bill > S2746

This bill requires the Secretary of the Treasury to produce and submit comprehensive suspicious activity reports (SARs) related to Jeffrey Epstein, his associates, and numerous connected individuals and entities within 30 days of the bill's enactment. The bill mandates that these reports include all financial transaction records involving Epstein, his co-conspirators, and a extensive list of over 60 named individuals and organizations, ranging from financial institutions like J.P. Morgan Chase and Deutsche Bank to individuals such as Ghislaine Maxwell, Les Wexner, and Alan Dershowitz. Additionally, the Secretary must submit two specific reports to Senate committee leaders: first, a report listing all financial institutions that filed the records, identifying flagged individuals and entities, and detailing the total dollar value of transactions; and second, a report within 60 days describing any investigations conducted by Treasury Department components, including the Financial Crimes Enforcement Network, into potential violations of federal financial laws related to these accounts. The bill aims to provide comprehensive transparency about Epstein's financial network and potential illicit financial activities by compelling the Treasury to disclose detailed financial documentation.

Budget and Finance

https://www.congress.gov/bill/119th-congress/senate-bill/2746/all-info