SUBJECT-2479.dossier · instrument · status: active
P(
subject of file

Produce Epstein Treasury Records Act (PETRA)

Legislation introduced by Wyden to force Treasury to release Epstein files
Tracked because Legislation introduced by Wyden to force Treasury to release Epstein files · 12 documented connections
Facts on record12
Connections mapped12
Sources cited11
Evidence: 8P 3S 1I
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 3 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN elected official → [donor] → person → [contractor] → inst... 164× PATTERN instrument → [contractor] → person → [donor] → elected of... 164× PATTERN instrument → [legislative] → elected official → [donor] →... 86× PATTERN organization → [donor] → elected official → [legislative]... 86× PATTERN instrument → [legislation sponsor] → elected official → [... 84×
Connection Map
Key Connections
← Mike Crapo elected official
legislative
Mike Crapo is mentioned in connection with S.2746, the Produce Epstein Treasury Records Act (PETRA)
→ Senate Finance Committee institution
oversight
PETRA would require the Treasury Secretary to provide physical copies of all Epstein-related suspicious activity reports to the Senate Finance Committee within 30 days of enactment.
→ Jeffrey Epstein person
subject of legislation
PETRA specifically targets suspicious activity reports related to Jeffrey Epstein and his associates, detailing at least $1.5 billion in suspicious transactions and over 4,700 wire transfers.
→ S.2746 instrument
bill number
PETRA was designated as Senate bill S.2746 when introduced on September 9, 2025.
→ Ron Wyden elected official
legislative sponsor
Wyden introduced PETRA to compel release of Treasury Epstein files
← Scott Bessent person
contractor
Secretary of Treasury Bessent is the primary executive official mandated to produce the records and has repeatedly refused to comply with Wyden's requests.
Facts (12)
Data Freshness
Ageing Last update: 167d ago · Avg age: 228d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (12)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Pending Review No Congressional Record, Senate Finance Committee documents, or Treasury disclosures mention an in-camera review of Epstein files on February 14, 2024
Added: 03 May 2026
✓ verified Pending Review If any Finance Committee in-camera review of Epstein Treasury files occurred on February 14, 2024, it was not conducted under PETRA authority, as the bill did not yet exist
Date: 2024-02-14 Added: 03 May 2026
✓ verified Pending Review The Produce Epstein Treasury Records Act (PETRA), which would authorize Senate access to Epstein SARs, was not introduced until September 9, 2025—19 months after the alleged February 14, 2024 review date
Date: 2025-09-09 Added: 03 May 2026
✓ verified Pending Review No established facts or public records confirm that Finance Committee staff conducted an in-camera review of Epstein Treasury files on February 14, 2024
Date: 2026-04-07 Added: 03 May 2026
✓ verified AI Inference Finance Committee staff conducted an in-camera review of a portion of the Epstein Treasury files on February 14, 2024.
Date: 2024-02-14 Added: 25 Apr 2026
✓ verified Primary Source Senate Republicans blocked the bill on March 3, 2026, when they objected to a unanimous consent request to pass it.
Date: 2026-03-03 Added: 25 Apr 2026 ↗ SOURCE: Senate Finance Committee press release
✓ verified Pending Review The Epstein-related SARs detail at least $1.5 billion in suspicious transactions and include over 4,700 wire transfers.
Added: 25 Apr 2026
✓ verified Primary Source The bill would require the Treasury Secretary to provide physical copies of all suspicious activity reports related to Jeffrey Epstein and his associates to the Senate Finance and Banking Committees within 30 days of enactment.
✓ verified Primary Source The Produce Epstein Treasury Records Act (PETRA) was introduced by Senator Ron Wyden (D-OR) on September 9, 2025.
✓ verified Primary Source Republican Senate members voted to block Wyden's PETRA bill on March 3, 2026
Date: 2026-03-03 Added: 11 Apr 2026 ↗ SOURCE: Senate Finance Committee press release
✓ verified Primary Source PETRA mandates Treasury Secretary must produce all Epstein-related suspicious activity reports within 30 days of enactment
✓ verified Primary Source Wyden introduced the Produce Epstein Treasury Records Act (S.2746) on September 9, 2025
All Connections (12)
→ Ron Wyden elected official
legislative sponsor, legislation sponsor primary since 2026
Wyden introduced PETRA to compel release of Treasury Epstein files · Ron Wyden sponsored the Produce Epstein Treasury Records Act (PETRA), bill S.2746.
→ Senate Finance Committee institution
oversight primary since 2025
PETRA would require the Treasury Secretary to provide physical copies of all Epstein-related suspicious activity reports to the Senate Finance Committee within 30 days of enactment.
→ Jeffrey Epstein person
subject of legislation primary since 2025
PETRA specifically targets suspicious activity reports related to Jeffrey Epstein and his associates, detailing at least $1.5 billion in suspicious transactions and over 4,700 wire transfers.
reporting authority secondary since 2025
PETRA mandates the Treasury Secretary produce all Epstein-related suspicious activity reports, which are filed through FinCEN.
→ S.2746 instrument
bill number primary since 2025
PETRA was designated as Senate bill S.2746 when introduced on September 9, 2025.
→ Janet Yellen person
named as Treasury Secretary secondary since 2025
PETRA requires the Treasury Secretary (at time of enactment, Janet Yellen) to produce Epstein-related suspicious activity reports within 30 days.
← Mike Crapo elected official
legislative primary since 2024
Mike Crapo is mentioned in connection with S.2746, the Produce Epstein Treasury Records Act (PETRA)
← Scott Bessent person
contractor primary
Secretary of Treasury Bessent is the primary executive official mandated to produce the records and has repeatedly refused to comply with Wyden's requests.
← Andrea Gacki person
Subject of Legislation secondary since 2024
Andrea Gacki's leadership at FinCEN brought her into the scope of the Produce Epstein Treasury Records Act (PETRA), a legislative effort to compel the Treasury Department to release records related to financial investigations of Jeffrey Epstein.
related legislation inferential since 2025
PETRA (S.2746) is proposed legislation to release records related to Jeffrey Epstein and State of Florida v. Epstein.
related legislative effort inferential since 2026
Legislation related to transparency in the Epstein case, which involved the CVRA violations documented in the facts.
related_legislation inferential since 2026
The Epstein Files Transparency Act and the Produce Epstein Treasury Records Act (PETRA) are both legislative efforts concerning Epstein-related records, showing a thematic connection in investigative transparency.
Sources (11)
2026 UNVERIFIED Research: Produce Epstein Treasury Records Act (PETRA) — Court records (no resul… court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Produce Epstein Treasury Records Act (PETRA) — SEC filings (no results… sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Produce Epstein Treasury Records Act (PETRA) — Corporate registrations… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Produce Epstein Treasury Records Act (PETRA) — USASpending contracts (… contract Processed 📜 Receipt
2026 UNVERIFIED Research: Produce Epstein Treasury Records Act (PETRA) — Parliamentary records (… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Produce Epstein Treasury Records Act (PETRA) — Lobbying disclosures (n… government_disclosure Processed 📜 Receipt