,,ii #aaith ,,congress #ast ,session ,s4 #bgdf ,,in ,,the ,,senate ,,of ,,the ,,united ,,states ,september #i1 #bjbe ,mr4 ,wyden introduced the following bill2 which was read twice and referred to the ,committee on ,finance ,a ,,bill ,to require the ,secretary of the ,treasury to produce suspicious activity reports relating to ,jeffrey ,epstein and his associates1 and for other purposes4 #a4 ,short title ,this ,act may be cited as the ,produce ,epstein ,treasury ,records ,act4 #b4 ,epstein ,treasury records 7a7 ,production of certain records ,not later than #cj days after the date of enactment of this ,act1 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 ,banking1 ,housing1 and ,urban ,affairs of the ,senate physical copies of all records described in subsection 7b74 7b7 ,records described 7#a7 ,in general ,the records described in this subsection are all suspicious activity reports relating to ,jeffrey ,epstein and his co-conspirators 7whether indicted or unindicted7 and any third-party individual or entity that transacted with ,jeffrey ,epstein or any entity he owned or controlled1 whether directly or through any representative of ,jeffrey ,epstein4 7#b7 ,individuals and entities ,the individuals and entities described in paragraph 7#a7 include the following3 7,a7 ,jeffrey ,epstein4 7,b7 ,ghislaine ,maxwell4 7,c7 ,darren ,k4 ,indyke4 7,d7 ,richard ,d4 ,kahn4 7,e7 ,harry ,beller4 7,f7 ,erika ,kellerhals4 7,g7 ,southern ,trust ,company1 ,inc4 7,h7 ,southern ,financial ,,llc4 7,i7 ,haze ,trust4 7,j7 ,environmental ,solutions ,worldwide1 ,inc4 7,k7 ,the #aiec ,trust4 7,l7 ,plan ,d1 ,,llc4 7,m7 ,great ,st4 ,jim1 ,,llc4 7,n7 ,nautilus1 ,inc4 7,o7 ,hyperion ,air1 ,,llc4 7,p7 ,poplar1 ,inc4 7,q7 ,j4 ,epstein ,virgin ,islands ,foundation ,inc4 7,r7 ,gratitude ,america ,ltd4 7,s7 ,butterfly ,trust4 7,t7 ,la ,hougue4 7,u7 ,scott ,borgerson4 7,v7 ,malcolm ,grumbridge4 7,w7 ,j4,p4 ,morgan ,chase ,bank1 ,n4,a4 7and any subsidiary thereof74 7,x7 ,deutsche ,bank 7and any subsidiary thereof74 7,y7 ,bank of ,america 7and any subsidiary thereof74 7,z7 ,bank of ,new ,york ,mellon ,corporation 7and any subsidiary thereof74 7,,aa7 ,,ubs ,financial ,services4 7,,bb7 ,wells ,fargo4 7,,cc7 ,alfa ,bank4 7,,dd7 ,sberbank4 7,,ee7 ,jes ,staley4 7,,ff7 ,leon ,d4 ,black4 7,,gg7 ,debra ,r4 ,black4 7,,hh7 ,black ,family ,partners1 ,,lp4 7,,ii7 ,elysium ,trust4 7,,jj7 ,elysium ,management1 ,,llc4 7,,kk7 ,j ,black ,trust4 7,,ll7 ,melanie ,spinella4 7,,mm7 ,,bv#gj1 ,,llc4 7,,nn7 ,les ,wexner4 7,,oo7 ,bella ,wexner4 7,,pp7 ,abigail ,wexner4 7,,qq7 ,the ,wexner ,foundation4 7,,rr7 ,arts ,interests4 7,,ss7 ,health and ,science ,interests4 7,,tt7 ,the ,wexner ,children's ,trust ,,ii4 7,,uu7 ,international ,charitable ,interests4 7,,vv7 ,l ,brands 7formerly ,limited ,brands74 7,,ww7 ,alan ,dershowitz4 7,,xx7 ,glenn ,dubin4 7,,yy7 ,christie's4 7,,zz7 ,sotheby's4 7,,aaa7 ,,hb ,multi-,strategy ,holdings1 ,ltd4 7,,bbb7 ,highbridge ,capital ,corporation4 7,,ccc7 ,,ap ,narrows ,holding ,,ap4 7,,ddd7 ,,ldb #bjaa ,,llc4 7,,eee7 ,elizabeth ,johnson4 7,,fff7 ,johnson ,johnson4 7,,ggg7 ,barclays4 7,,hhh7 ,peter ,thiel4 7,,iii7 ,valar ,ventures4 7,,jjj7 ,karyna ,shuliak4 7,,kkk7 ,appleby law firm4 7,,lll7 ,standard ,chartered4 7,,mmm7 ,,hsbc4 7,,nnn7 ,julius ,baer4 7,,ooo7 ,,bnp ,paribas4 7,,ppp7 ,citibank4 7,,qqq7 ,sarah ,kellen4 7,,rrr7 ,nadia ,marcinko 7also known as ,nada ,marcinkova74 7,,sss7 ,,mc#b1 modeling agency4 7,,ttt7 ,jean-,luc ,brunel4 7,,uuu7 ,any other individual or entity identified by the ,secretary of the ,treasury1 the ,attorney ,general1 the ,director of the ,federal ,bureau of ,investigation1 or the head of any other ,federal agency to have transacted with ,jeffrey ,epstein or ,ghislaine ,maxwell4 7c7 ,reports required 7#a7 ,financial institutions ,not later than #cj days after the date of enactment of this ,act1 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 ,banking1 ,housing1 and ,urban ,affairs of the ,senate a report containing-- 7,a7 a list of all financial institutions that filed the records described in subsection 7b72 7,b7 a list of all individuals and entities flagged in the records described in subsection 7b72 and 7,c7 the total dollar value of the transactions in the records described in subsection 7b71 organized by financial institution4 7#b7 ,investigations ,not later than #fj days after the date of enactment of this ,act1 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 ,banking1 ,housing1 and ,urban ,affairs of the ,senate a report detailing all investigations conducted by any component of the ,department of the ,treasury1 including the ,financial ,crimes ,enforcement ,network1 into any violation of subchapter ,,ii of chapter #ec of title #ca1 ,united ,states ,code1 or any other ,federal law1 by a financial institution relating to the handling of any account identified in the records described in subsection 7b74