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CA:
AEb4NmMJF2x5kcp19M13RiXZuAGyajWSKLaioqBrpump
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
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