Section 1 Short title
This Act may be cited as the “Produce Epstein Treasury Records Act”.
Produce Epstein Treasury Records Act
A BILL
To require the Secretary of the Treasury to produce suspicious activity reports relating to Jeffrey Epstein and his associates, and for other purposes.
Sec. 2 Epstein Treasury records
Production of certain records— Not later than 30 days after the date of enactment of this Act, the Secretary of the Treasury shall submit to the Chairman and Ranking Member of the Committee on Finance of the Senate and the Committee on Banking, Housing, and Urban Affairs of the Senate physical copies of all records described in subsection (b).
Records described—
In general— The records described in this subsection are all suspicious activity reports relating to Jeffrey Epstein and his co-conspirators (whether indicted or unindicted) and any third-party individual or entity that transacted with Jeffrey Epstein or any entity he owned or controlled, whether directly or through any representative of Jeffrey Epstein.
Individuals and entities— The individuals and entities described in paragraph (1) include the following:
Jeffrey Epstein.
Ghislaine Maxwell.
Darren K. Indyke.
Richard D. Kahn.
Harry Beller.
Erika Kellerhals.
Southern Trust Company, Inc.
Southern Financial LLC.
Haze Trust.
Environmental Solutions Worldwide, Inc.
The 1953 Trust.
Plan D, LLC.
Great St. Jim, LLC.
Nautilus, Inc.
Hyperion Air, LLC.
Poplar, Inc.
J. Epstein Virgin Islands Foundation Inc.
Gratitude America Ltd.
Butterfly Trust.
La Hougue.
Scott Borgerson.
Malcolm Grumbridge.
J.P. Morgan Chase Bank, N.A. (and any subsidiary thereof).
Deutsche Bank (and any subsidiary thereof).
Bank of America (and any subsidiary thereof).
Bank of New York Mellon Corporation (and any subsidiary thereof).
UBS Financial Services.
Wells Fargo.
Alfa Bank.
Sberbank.
Jes Staley.
Leon D. Black.
Debra R. Black.
Black Family Partners, LP.
Elysium Trust.
Elysium Management, LLC.
J Black Trust.
Melanie Spinella.
BV70, LLC.
Les Wexner.
Bella Wexner.
Abigail Wexner.
The Wexner Foundation.
Arts Interests.
Health and Science Interests.
The Wexner Children’s Trust II.
International Charitable Interests.
L Brands (formerly Limited Brands).
Alan Dershowitz.
Glenn Dubin.
Christie’s.
Sotheby’s.
HB Multi-Strategy Holdings, Ltd.
Highbridge Capital Corporation.
AP Narrows Holding AP.
LDB 2011 LLC.
Elizabeth Johnson.
Johnson & Johnson.
Barclays.
Peter Thiel.
Valar Ventures.
Karyna Shuliak.
Appleby law firm.
Standard Chartered.
HSBC.
Julius Baer.
BNP Paribas.
Citibank.
Sarah Kellen.
Nadia Marcinko (also known as Nada Marcinkova).
MC2, modeling agency.
Jean-Luc Brunel.
Any other individual or entity identified by the Secretary of the Treasury, the Attorney General, the Director of the Federal Bureau of Investigation, or the head of any other Federal agency to have transacted with Jeffrey Epstein or Ghislaine Maxwell.
Reports required—
Financial institutions— Not later than 30 days after the date of enactment of this Act, the Secretary of the Treasury shall submit to the Chairman and Ranking Member of the Committee on Finance of the Senate and the Committee on Banking, Housing, and Urban Affairs of the Senate a report containing—
a list of all financial institutions that filed the records described in subsection (b);
a list of all individuals and entities flagged in the records described in subsection (b); and
the total dollar value of the transactions in the records described in subsection (b), organized by financial institution.
Investigations— Not later than 60 days after the date of enactment of this Act, the Secretary of the Treasury shall submit to the Chairman and Ranking Member of the Committee on Finance of the Senate and the Committee on Banking, Housing, and Urban Affairs of the Senate a report detailing all investigations conducted by any component of the Department of the Treasury, including the Financial Crimes Enforcement Network, into any violation of subchapter II of chapter 53 of title 31, United States Code, or any other Federal law, by a financial institution relating to the handling of any account identified in the records described in subsection (b).