SUBJECT-2480.dossier · instrument · status: active
S.
subject of file

S.2746

Congressional bill number for PETRA legislation
Tracked because Congressional bill number for PETRA legislation · 4 documented connections
Facts on record1
Connections mapped4
Sources cited7
Evidence: 1S
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 10 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 organization → [donor] → elected official → [legislation ... 84× PATTERN instrument → [legislation sponsor] → elected official → [... 84× PATTERN instrument → [legislative sponsorship possible] → elected... 54× PATTERN elected official → [colleague] → elected official → [legi... 54× PATTERN elected official → [colleague] → elected official → [legi... 46×
Connection Map
Key Connections
← Produce Epstein Treasury Records Act (PETRA) instrument
bill number
PETRA was designated as Senate bill S.2746 when introduced on September 9, 2025.
← Ron Wyden elected official
legislation sponsor
Ron Wyden is the sponsor of Senate bill S.2746, the Produce Epstein Treasury Records Act (PETRA).
Facts (1)
Data Freshness
Stale Last update: 187d ago · Avg age: 1185d
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 (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated S.2746 filed filing with the SEC on 2016-01-19. Accession number: N/A.
Date: 2016-01-19 Added: 12 Apr 2026 ↗ RECORDS: SEC EDGAR: filing — S.2746 (2016-01-19)
All Connections (4)
legislative association inferential since 2016
S.2746 is listed immediately before FinCEN in the known entities list, and the 'Produce Epstein Treasury Records Act (PETRA)' is referenced nearby, suggesting S.2746 may be a bill related to FinCEN or Epstein records. The documented facts only confirm S.2746 as an entity without direct connection details.
bill number primary since 2025
PETRA was designated as Senate bill S.2746 when introduced on September 9, 2025.
← Chuck Schumer elected official
legislative_sponsorship_possible inferential since 2025
S.2746 (Produce Epstein Treasury Records Act) is in known entities; while not directly linked to Schumer in the facts, he is a Senate Democrat who could have been involved in related legislation.
← Ron Wyden elected official
legislation sponsor primary since 2026
Ron Wyden is the sponsor of Senate bill S.2746, the Produce Epstein Treasury Records Act (PETRA).
Sources (7)
2026 UNVERIFIED Research: S.2746 — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: S.2746 — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: S.2746 — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: S.2746 — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: S.2746 — Court records (no results) court_document Processed 📜 Receipt