Produce Epstein Treasury Records Act

This bill orders the Treasury Department to turn over all suspicious activity reports tied to Jeffrey Epstein, his associates, and anyone or any business that did financial transactions with him or entities he controlled. The list is very broad and names specific people, companies, banks, and trusts connected to him, plus anyone else the government identifies as having transacted with him or Ghislaine Maxwell . Treasury must also tell Congress which banks filed these reports, who was flagged in them, and the total dollar amount of the flagged transactions by bank. Treasury must report on any investigations into whether banks broke federal anti–money laundering rules when handling these accounts .

The goal is to quickly gather financial records and summaries so Congress can see the full picture of Epstein-related money flows and any possible rule-breaking by financial institutions. The timelines are short to speed up transparency: 30 days for the records and the bank lists, and 60 days for the investigation report .

• Who is affected | What changes | When
• Treasury Department | Must provide all Epstein-related suspicious activity reports and summaries to Congress | Within 30 days for records and bank lists; 60 days for investigation details
• Banks and other financial institutions | Their filings and any investigations into their handling of Epstein-related accounts will be reported to Congress | Same deadlines as above
• Individuals and entities tied to Epstein (named and any others identified by agencies) | Their involvement in flagged transactions will be included in the reports | As part of the 30-day submissions