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 3501.385-001 Page I of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109410 EFTA01249683