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Document DOJ-OGR-00023858

AI Analysis

Summary: The email discusses Jeffrey Epstein's inmate account and the process for releasing his funds after his death. The sender is waiting for further instructions on how to proceed with releasing the funds. The email includes an attachment outlining the proper procedures for handling deceased inmates' funds.
Significance: This document is potentially important as it relates to the handling of Jeffrey Epstein's inmate account and funds after his death, and may provide insight into the procedures followed by the MCC New York.
Key Topics: Jeffrey Epstein's inmate account Procedures for handling deceased inmates' funds Release of Epstein's funds
Key People:
  • (b)(6), (b)(7)(C) - Trust Fund Supervisor at MCC New York
  • Jeffrey Epstein - Inmate (#76318-054)
Document Type
Email
Date
August 28, 2019
Pages
1
Folder
IMAGES009

Full Text

(b)(6), (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836(b)(6) f. 646-836-7665 >>> (b)(6), (b)(7)(C) 8/28/2019 9:57 AM >>> 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 ext (b)(6) Page 3668 DOJ-OGR-00023858