EFTA01249683

50D-NY-3027571 Serial 331 
CrisSimake(ter.5.2347) 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Crisis Intake 
Date: 12/10/2019 
Case ID #: 31E-NY-3027571 
(U) EPSTEIN, JEFFREY; CHILD SEX 
TRAFFICKING 
Drafted By: 
Date/Time Received: 12/10/2019 05:00 PM EST 
Details: 
On 12/09/2019, at 5:00 p.m. Eastern Time, Yury Nemkov, 
 
, submitted an online tip to the FBI National 
Threat Operations Center (NTOC) via tips.fbi.gov, regarding public 
corruption and criminal activities related to Deutsche Bank and ties to 
Jeffrey Epstein 
Date Submitted: 12/09/2019 05:00:09 PM EST 
Transaction Number: 397656A9-6804-4086-AA27-DEED56107C3D 
Threat To Life: False 
Submitted Text: 
My name is Yury Nemkov. I live in 
have never been planning to become a whistleblower, however, quite 
accidentally, I came across evidence of Deutsche Bank's much greater 
involvement in criminal activities than it had been reported by the 
german "law-enforcement authorities." The criminal activities are related 
to the bank's relationship with Epstein after the underage sex-trafficker 
where I work 
UNCLASSIFIED 
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50D-NY-3027571 Serial 331 
UNCLASSIFIED 
Re: 31E-NY-3027571, 12/10/2019 
had already been convicted of sex trafficking. I have tried multiple 
times to submit this evidence to the Budeskriminalamt, however, all my 
requests have been ignored or denied. 
Furthermore, I tried to submit 
the evidence of tax fraud and public authorities' corruption, also 
related to the Deutsche Bank case, to the so-called "Consitution 
Protection Agency," since on their web site they clearly state that 
fighting against corruption is one of their most important tasks. The 
result was the same - deafening silence. They even removed from their 
official web site the anti-corruption statement I had referred to in my 
request of investigation. 
However, one rather unexpected result (or 
rather a side effect) of my efforts did come out - violent retaliation 
from the public authorities, whose wrongdoings I had tried to report. As 
a result, I and 
re now subjected 
to all kinds of harassment from all possible directions, which appears to 
be meticulously planned and tightly coordinated. All this has created a 
life-threatening situation for 
Violation: Public Corruption, White Collar Crime, Civil Rights 
Violation Questions 
What was the exact crime that occurred?: Public corruption, tax fraud, 
government-supported anti-competitive activities at the national and 
international levels, whistleblower retaliation 
Does this information involve a government official? If so, what is their 
name and position/title?: Yes, the German Ministry of Finance (Finanzamt) 
Do you have any evidence to support your claim or know of any witnesses 
to the crime(s)?: Yes, I request an opportunity to submit the evidence 
Did you suffer any personal losses (financially or physically) due to the 
crime?: Yes 
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07.4_00109411 
EFTA01249684

SOD-NY-3027571 Serial 331 
UNCLASSIFIED 
Re: 31E-NY-3027571, 12/10/2019 
How long has this activity been going on?: About 4 years 
Complainant Information 
First Name: Yury 
Middle Name: 
Last Name: Nemkov 
Age: 
DOB: 
Additional Info: 
Type: Cell 
Phone: 
Extension: 
Account: 
Type: Residential 
Address: 
City: 
Zip: 
Country: Germany 
Subject Information 
First Name: 
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Re: 31E-NY-3027571, 12/10/2019 
Middle Name: 
Last Name: 
Age: 
DOB: 
Additional Info: The notorious Germany-based "financial institution" is 
the one that faces a criminal money-laundering probe in the U.S. It also 
played a key role in Jeffrey Epstein's dirty business by helping him move 
his dirty money out of the USA. 
But what is even more outrageous is the fact that the top-level German 
government authorities (including Mr Scholz, the Finance Minister) keep 
on stubbornly supporting this criminal "financial institution" at the 
expense of law-abiding taxpayers, obviously considering it "too big to 
fail." 
Moreover, even the German "law-enforcement" authorities cover up DB's 
criminal activities. Thus, when I contacted the German Federal Criminal 
Police (Bundeskriminalamt) with request to give me an opportunity to 
submit evidence related to the DB case, they totally ignored my request. 
When I insisted, they replied with a blatant lie that they are not 
involved in the investigation. Then, / quoted multiple reports in the 
media stating that Bundeskriminalamt is in charge of this investigation 
and asked to either admit that their previous statement was wrong and 
give me an opportunity to submit the evidence I have documented or, in 
case the media reports of them being in charge of the investigation are 
"fake news," to pass on my request to the relevant authorities. The only 
response I have received is deafening silence. 
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50D-NY-3027571 Serial 331 
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Re: 31E-NY-3027571, 12/10/2019 
How is Contact Known: I have tried to report multiple episodes, involving 
Deutsche Bank and the German tax authorities. They happened at different 
times. The episode german authorities are trying to cover up started in 
2013, when Deutsche Bank accepted Mr. Epstein, the already sentenced 
notorious pedofile as an "ultra high net worth" client. Shortly before 
that JPMorgan had refused to have Epstein among its clients. Deutsche 
Bank pretended to have noticed their "ultra high net worth" client's 
underage sex traffick related transactions only in 2019 - when it had 
become impossible to ignore the criminal nature of the bank's 
relationship with the second time convicted pedofile. 
The tax fraud case committed by another Deutsche Bank "ultra high net 
worth" client in cooperation with the 
tax authorities had taken 
place a few years before the Epstein case. Furthermore, in 2019, Deutsche 
Bank spent money on entertaining the same Deutsche Bank "ultra high net 
worth" client in New York. The harassment I and 
became subjected to after I had tried to report those criminal activities 
to the german "law-enforcement" authorities is going on. This harassment 
has created a life-threatening situation for 
Type: Other 
Address: 
City: 
Zip: 
Witness Information 
First Name: 
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50D-NY-3027571 Serial 331 
UNCLASSIFIED 
Re: 31E-NY-3027571, 12/10/2019 
Middle Name: 
Last Name: 
Age: 
DOB: 
Additional Info: 
How is Contact Known: 
Type: Other 
Address: 
City: 
Zip: 
Victim Information 
First Name: IIII 
Middle Name: 
Last Name: 
Age: 
DOB: 
Additional Info: 
Type: Cell 
Phone: 
Extension: 
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50D-NY-3027571 Serial 331 
UNCLASSIFIED 
Re: 31E-NY-3027571, 12/10/2019 
Account: 
Type: Residential 
Country: Germany 
Agency Name: Bunbeskriminalamt, Verfassungschutz 
Report Number: I have submitted multiple reports. I am ready to provide 
all the details 
Address: 
City: 
Zip: 
Country: Germany 
Remote IP: 
Remote Host: api.fbi.gov 
Http Referrer: https://www.fbi.gov/ 
User Browser: Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:62.0) 
Gecko/20100101 Firefox/62.0 
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Re: 31E-NY-3027571, 12/10/2019 
Latitude: 
Country: DE 
Region: 
♦♦ 
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