Epstein Wall Street Records Act of 2026

[Congressional Bills 119th Congress] [From the U.S. Government Publishing Office] [H.R. 10820 Introduced in House (IH)] <DOC> 119th CONGRESS 2d Session H. R. 10820 To require the disclosure of supervisory records of certain financial institutions that relate to Jeffrey Epstein, and for other purposes. _______________________________________________________________________ IN THE HOUSE OF REPRESENTATIVES October 15, 2026 Mr. Garcia of California (for himself, Ms. Norton, Mr. Lynch, Mr. Krishnamoorthi, Mr. Khanna, Ms. Brown, Ms. Stansbury, Mr. Frost, Ms. Crockett, Ms. Randall, Mr. Subramanyam, Ms. Ansari, Mr. Bell, Ms. Simon, Mr. Min, Mr. Walkinshaw, Mr. Menefee, Ms. Tlaib, Mr. Mfume, Mr. Casar, and Ms. Pressley) introduced the following bill; which was referred to the Committee on Financial Services _______________________________________________________________________ A BILL To require the disclosure of supervisory records of certain financial institutions that relate to Jeffrey Epstein, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE. This Act may be cited as the ``Epstein Wall Street Records Act of 2026''. SEC. 2. EPSTEIN SUPERVISORY RECORDS. (a) Definitions.--In this section: (1) Covered institution.--The term ``covered institution'' means any current or former financial institution with known or alleged ties to-- (A) Jeffrey Epstein; (B) any entity owned or controlled by Jeffrey Epstein, whether directly or through any representative of Jeffrey Epstein; (C) Ghislaine Maxwell; or (D) an associate of Jeffrey Epstein or Ghislaine Maxwell. (2) Covered record.--The term ``covered record'' means a supervisory record (including an examination report, the notes of an examiner, a supervisory communication between a financial regulatory agency and a covered institution, an investigatory filing, a matter requiring attention, a matter requiring immediate attention