Epstein Wall Street Records Act of 2026
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Summary
The bill would require the Federal Reserve, OCC, FDIC, and SEC to submit to Congress all supervisory records they hold that relate to Jeffrey Epstein, Ghislaine Maxwell, or their associates or entities, and to publish those records within 120 days, withholding only victim personally identifiable information with written justification. It would also direct these agencies to immediately investigate covered financial institutions and senior executives for federal banking, securities, or anti-money laundering violations, authorize specified removal and civil penalty remedies following notice and hearing, require criminal referrals to the Attorney General where warranted, and mandate a report to Congress within 180 days.
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