A bill to require the Director of the Financial Crimes Enforcement Network of the Department of the Treasury to carry out an investigation regarding whether financial institutions violated certain provisions of title 31, United States Code, with respect to transactions involving Jeffrey Epstein, and for other purposes.

This bill would require the director of the Financial Crimes Enforcement Network, which is part of the Department of the Treasury, to investigate whether banks or other financial institutions broke federal financial crime laws in connection with transactions involving Jeffrey Epstein. No official summary is available for this bill.

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