Contact Congress about S. 2746: Produce Epstein Treasury Records Act

The Treasury Department would have to turn over all suspicious-activity reports linked to Jeffrey Epstein and his associates to Senate leaders within 30 days. Congress would also get reports showing which banks filed alerts, who was named, and whether the government actually investigated.

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Produce Epstein Treasury Records Act is a Senate bill in committee. The latest recorded action: Read twice and referred to the Committee on Finance.

Latest action on S. 2746: Read twice and referred to the Committee on Finance.

Who this affects: This bill directly affects the Treasury Department, which must gather and deliver sensitive financial records under tight deadlines. It also affects the banks and financial institutions that filed suspicious-activity reports, since Congress will learn exactly which ones flagged Epstein-linked transactions and how much money was involved. Individuals and entities named in the SARs, many of whom have not been charged with crimes, could also be affected if information about them reaches committee members.

Why this matters: This bill matters because it could reveal whether major banks properly flagged suspicious money tied to Jeffrey Epstein and whether the government actually followed up. If the records show that institutions failed to report or that Treasury ignored red flags, it could lead to tougher enforcement of anti-money-laundering rules and new oversight requirements for how banks handle high-profile cases.

Key provisions in S. 2746

• The Treasury Secretary must deliver physical copies of all relevant suspicious-activity reports (SARs) to the Senate Finance Committee and the Senate Banking Committee.
• Treasury has a hard 30-day deadline after the bill becomes law to provide these SARs.
• The bill covers SARs tied to Jeffrey Epstein, anyone charged or uncharged as a co-conspirator, and any third party that did financial business with him or entities he owned or controlled.
• A detailed list names specific individuals, trusts, companies, banks, and other entities, plus a catch-all for anyone federal officials later identify as having transacted with Epstein or Ghislaine Maxwell.
• Treasury must also deliver a 30-day report listing every bank that filed SARs, every person and entity flagged in them, and the total dollar amounts, broken down by institution.

How Modern Action helps you take action on S. 2746

You do not have to start with a blank letter. Modern Action turns the bill, your position, and the relevant congressional context into a message you can edit and send. The goal is to make contacting Congress clear, specific, and useful without forcing you to parse bill text or figure out the right office on your own.

Questions people ask about S. 2746

What is S. 2746?

The Treasury Department would have to turn over all suspicious-activity reports linked to Jeffrey Epstein and his associates to Senate leaders within 30 days. Congress would also get reports showing which banks filed alerts, who was named, and whether the government actually investigated.

How do I support or oppose S. 2746?

Choose support, oppose, or ask for changes on Modern Action. The action flow drafts the message for you and keeps the wording tied to this bill.

Who should I contact about S. 2746?

Modern Action uses your location to route the action to the congressional offices relevant to the bill and your representation.

Can Modern Action explain S. 2746 before I act?

Yes. Modern Action gives you a plain-English summary, current status, and action context before you send anything.