US SB2746

Secretary of the Treasury must provide physical copies of all suspicious activity reports (SARs) related to Jeffrey Epstein, his co-conspirators, and any third parties who transacted with him to the Senate Finance and Banking Committees within 30 days of enactment

Records cover a specified list of over 60 individuals and entities including Ghislaine Maxwell, major financial institutions (J.P. Morgan, Deutsche Bank, Bank of America, Wells Fargo, Citibank), and named associates such as Les Wexner, Leon Black, Alan Dershowitz, Glenn Dubin, and Peter Thiel

Treasury must submit a report within 30 days listing all financial institutions that filed the SARs, all individuals and entities flagged in the reports, and total dollar values of transactions organized by financial institution

Treasury must submit a separate report within 60 days detailing all investigations by Treasury components, including FinCEN, into any violations of federal anti-money laundering laws by financial institutions related to accounts identified in the records