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Document DOJ-OGR-00023687

AI Analysis

Summary: The email discusses the release of funds for deceased inmate Jeffrey Epstein (#76318-054) and the procedures for handling his account balance of $566.27. The Trust Fund Supervisor at MCC New York is awaiting further instructions on how to proceed with releasing the funds. The email includes attachments related to the proper procedures for deceased inmates and the SENTRY address on file.
Significance: This document is potentially important as it relates to the handling of Jeffrey Epstein's inmate account after his death, and may be relevant to investigations into his death or the management of his finances while in custody.
Key Topics: Release of funds for deceased inmate Epstein Procedures for handling deceased inmate's account SENTRY RELEASE report
Key People:
  • Jeffrey Epstein - Deceased inmate (#76318-054)
  • (b)(6); (b)(7)(C) - Trust Fund Supervisor at MCC New York
Document Type
Email
Date
August 28, 2019
Pages
1
Folder
IMAGES009

Full Text

I/M Epstein # 76318-054 From (b)(6); (b)(7)(C) To (b)(6); (b)(7)(C) Charisma EdgeJames PetrucciMarti Licon-Vitale, (b)(6); (b)(7)(C) Shirley V. Skipper-Scott Date 2019/08/28 09:57 Subject: I/M Epstein # 76318-054 Attachments: TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, (b)(6); (b)(7a)(C) vcf Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. (b)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ex(b)(6) (b)(7)(C) Page 1976 DOJ-OGR-00023687