S 2746 United States Senate · 119th Congress

Produce Epstein Treasury Records Act

S 2746, the "Produce Epstein Treasury Records Act," requires the U.S. Treasury Secretary to submit physical copies of financial transaction records related to Jeffrey Epstein and his associates within 30 days of the bill’s enactment. It mandates the Treasury to provide a list of financial institutions that filed these records, identify all individuals/entities involved in transactions with Epstein (including banks like JPMorgan and Deutsche Bank, and associates like Ghislaine Maxwell), and detail the total transaction value by institution. The bill also requires reports on Treasury investigations into financial institutions’ handling of Epstein-related accounts. These records and reports would be submitted to the Senate Committees on Finance and Banking. The legislation focuses on transparency around Epstein’s financial networks, not on legal outcomes.
Bill status in committee 1 of 4 stages cleared
Introduction
Sep 2025
Committee Review
Floor Vote
President
Introduced Sep 9, 2025 Last action Sep 9, 2025
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Committee
1
Sep 9, 2025
Committee
Read twice and referred to the Committee on Finance.
upper
Sep 9, 2025
Introduced
Introduced in Senate
upper
1 primary · 10 co-sponsors

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