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Document DOJ-OGR-00023784

AI Analysis

Summary: The email discusses the release of funds from Jeffrey Epstein's inmate account after his death, and the procedures to be followed. The Trust Fund Supervisor at MCC New York is awaiting further instructions on how to proceed with releasing the funds. The inmate's account balance was $566.27.
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 or lawsuits surrounding his death in custody.
Key Topics: Jeffrey Epstein's inmate account Release of funds after death Procedures for handling deceased inmates' accounts
Key People:
  • Jeffrey Epstein - Inmate who died in custody
  • Lee - Recipient of the email, likely a colleague or supervisor
Document Type
Email
Date
August 28, 2019
Pages
1
Folder
IMAGES009

Full Text

Fwd: I/M Epstein # 76318-054 From To Date Subject: Attachments: Lee, My apologies I forgot to include you in the email. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext 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. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext Page 2954 DOJ-OGR-00023784