[Congressional Record Volume 172, Number 49 (Wednesday, March 18, 2026)]
[Senate]
[Page S1213]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]

  SA 4465. Mr. WYDEN submitted an amendment intended to be proposed by 
him to the bill S. 1383, to establish the Veterans Advisory Committee 
on Equal Access, and for other purposes; which was ordered to lie on 
the table; as follows:

       At the appropriate place, insert the following:

     SEC. ___. PRODUCE EPSTEIN TREASURY RECORDS.

       (a) 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, the Committee on 
     Banking, Housing, and Urban Affairs of the Senate, the 
     Committee on Ways and Means of the House of Representatives, 
     and the Committee on Financial Services of the House of 
     Representatives physical copies of all records described in 
     subsection (b).
       (b) Records Described.--
       (1) 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.
       (2) Individuals and entities.--The individuals and entities 
     described in paragraph (1) include the following:
       (A) Jeffrey Epstein.
       (B) Ghislaine Maxwell.
       (C) Darren K. Indyke.
       (D) Richard D. Kahn.
       (E) Harry Beller.
       (F) Erika Kellerhals.
       (G) Southern Trust Company, Inc.
       (H) Southern Financial LLC.
       (I) Haze Trust.
       (J) Environmental Solutions Worldwide, Inc.
       (K) The 1953 Trust.
       (L) Plan D, LLC.
       (M) Great St. Jim, LLC.
       (N) Nautilus, Inc.
       (O) Hyperion Air, LLC.
       (P) Poplar, Inc.
       (Q) J. Epstein Virgin Islands Foundation Inc.
       (R) Gratitude America Ltd.
       (S) Butterfly Trust.
       (T) La Hougue.
       (U) Scott Borgerson.
       (V) Malcolm Grumbridge.
       (W) J.P. Morgan Chase Bank, N.A. (and any subsidiary 
     thereof).
       (X) Deutsche Bank (and any subsidiary thereof).
       (Y) Bank of America (and any subsidiary thereof).
       (Z) Bank of New York Mellon Corporation (and any subsidiary 
     thereof).
       (AA) UBS Financial Services.
       (BB) Wells Fargo.
       (CC) Alfa Bank.
       (DD) Sberbank.
       (EE) Jes Staley.
       (FF) Leon D. Black.
       (GG) Debra R. Black.
       (HH) Black Family Partners, LP.
       (II) Elysium Trust.
       (JJ) Elysium Management, LLC.
       (KK) J Black Trust.
       (LL) Melanie Spinella.
       (MM) BV70, LLC.
       (NN) Les Wexner.
       (OO) Bella Wexner.
       (PP) Abigail Wexner.
       (QQ) The Wexner Foundation.
       (RR) Arts Interests.
       (SS) Health and Science Interests.
       (TT) The Wexner Children's Trust II.
       (UU) International Charitable Interests.
       (VV) L Brands (formerly Limited Brands).
       (WW) Alan Dershowitz.
       (XX) Glenn Dubin.
       (YY) Christie's.
       (ZZ) Sotheby's.
       (AAA) HB Multi-Strategy Holdings, Ltd.
       (BBB) Highbridge Capital Corporation.
       (CCC) AP Narrows Holding AP.
       (DDD) LDB 2011 LLC.
       (EEE) Elizabeth Johnson.
       (FFF) Johnson & Johnson.
       (GGG) Barclays.
       (HHH) Peter Thiel.
       (III) Valar Ventures.
       (JJJ) Karyna Shuliak.
       (KKK) Appleby law firm.
       (LLL) Standard Chartered.
       (MMM) HSBC.
       (NNN) Julius Baer.
       (OOO) BNP Paribas.
       (PPP) Citibank.
       (QQQ) Sarah Kellen.
       (RRR) Nadia Marcinko (also known as Nada Marcinkova).
       (SSS) MC2, modeling agency.
       (TTT) Jean-Luc Brunel.
       (UUU) 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.
       (c) Reports Required.--
       (1) 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, the Committee on 
     Banking, Housing, and Urban Affairs of the Senate, the 
     Committee on Ways and Means of the House of Representatives, 
     and the Committee on Financial Services of the House of 
     Representatives a report containing--
       (A) a list of all financial institutions that filed the 
     records described in subsection (b);
       (B) a list of all individuals and entities flagged in the 
     records described in subsection (b); and
       (C) the total dollar value of the transactions in the 
     records described in subsection (b), organized by financial 
     institution.
       (2) 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, the Committee on Banking, Housing, and 
     Urban Affairs of the Senate, the Committee on Ways and Means 
     of the House of Representatives, and the Committee on 
     Financial Services of the House of Representatives 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).
                                 ______