Epstein File EFTA00036705: Trust Fund, Large_file_1mb_plus and Memorandum (DS8)

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Epstein File EFTA00036705: Trust Fund, Large_file_1mb_plus and Memorandum (DS8)

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A document detailing trust fund program reviews, indicating ten reviews were conducted from April to June 2019, with nine rated superior and one rated good. It includes procedural guidance for inmate pay and trust fund management.

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trust fund large_file_1mb_plus memorandum fourteen contractor trafficking suicide recording sex offender sexual abuse threatening thirteen+1 more

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Excerpt 1

FUND NUMBER OF REVIEWS: Ten Trust Fund Program Reviews were conducted from 4/1/19 - 6/30/19, with overall ratings of nine superior and one good.

Excerpt 2

Procedures should be put in place to ensure inmate pay is posted, reconciled, and transmitted, via IPAC to the Deposit Fund, Trust Fund Branch, no later

Excerpt 3

Refer to P4500.12, Trust Fund/Deposit Fund Manual, Chapter 9, Para 9.10, and Chapter 11, for further guidance.