Produce Epstein Treasury Records Act requires the Treasury Secretary to submit suspicious activity reports related to Jeffrey Epstein and his.
The Produce Epstein Treasury Records Act mandates the Secretary of the Treasury to submit suspicious activity reports relating to Jeffrey Epstein and his co-conspirators to the Senate Finance and Banking Committees. This includes records from specific financial institutions and individuals or entities that transacted with Epstein. The reports must detail the total dollar value of transactions and be submitted within 30 days of the Act's enactment. Additionally, the Treasury Secretary must submit a report on investigations conducted by the Department of the Treasury within 60 days.
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