Posted on 07/12/2022 2:00:44 AM PDT by Libloather
Hunter Biden's payments to a Ukrainian woman linked to an Eastern European escort ring were flagged by JPMorgan Chase in late 2018 and early 2019 in a report filed with the federal government, according to a new report.
Hunter spent over $30,000 on escorts, many of them linked to ".ru" Russian email addresses, who worked with a "model agency" called UberGFE between November 2018 and March 2019, the Washington Examiner previously reported. Biden claimed to members of his family that he was broke during that time, but he was able to make payments to the escorts thanks in part to President Joe Biden committing to wiring him a total of $100,000 to help pay his bills from December 2018 through January 2019.
The release of the suspicious activity report, or SAR, comes after top Republican senators demanded that the Department of Justice in a letter Thursday investigate Joe Biden's apparently unwitting financing of his son's participation in the Eastern European escort ring.
Hunter Biden's payments to an UberGFE escort named Anna Dekhtiar, a Ukrainian citizen, between November 2018 and March 2019 were flagged in the JPMorgan Chase SAR published by the Daily Mail.
Dekhtiar received a combined $274,873 between November 2018 and March 2019 from eight bank accounts, one of which was linked to Hunter Biden's company Owasco PC, for "no clear, legitimate economic purpose," according to the SAR.
"Furthermore, there were instances where cash deposits appear structured in attempts to avoid [currency transaction report] filing since they are large round dollar cash transactions conducted on same, consecutive, or near consecutive days in aggregate amounts exceeding the CTR threshold," the SAR stated.
(Excerpt) Read more at washingtonexaminer.com ...
It gets worse...
I think the Ukraine war has been to cover the ENTIRE Biden family crimes as well as The crimes of other highly placed American leftists and traitors like Pelosi and Kerry. And to further destabilize the world.
I have never understood using escorts / prostitutes - turn me off .
It’s not? /s - sort of.
I have the video of escorts peeing on his bed...
What, no Senate or Congressional investigation? Silent media complex, who is on the take?
Answer: Everyone except US!
Would make sense considering the billions of dollars Joe Biden is sending to Ukraine instead of taking care of the country and her citizens he took an oath to protect.
Don’t forget about the utility co in Ukraine crackhead was invested in.
But look at what Trump has done!!!/s
I think the Ukraine war has been to cover the ENTIRE Biden family crimes..........
~~~~~~~~~~~~~~~~~~~
And by extension, the reason it was so easy to arm twist Bye-Done into running was because the family figured it would be easier to hide from their crimes. The umbrella is very large in scope but there is nothing about the Bye-Dones (and especially Ukraine and China) that is not about crime.
Remember Eliot Spitzer?
He got nailed the same way...’ceptin’ the press didn’t like him the way they been lovin’ on SloJoe.
I’ve always thought this was a major element of it but I also think the Ukraine and Zelenko are the world’s money laundering center and many globalist are protecting their turf. Putin knows what’s going on there and could spill the beans. That’s why the focus on him as the enemy (I mean he is awful but...).
Agree.
BTTT
Did Joe and Hunter file their taxes correctly identifying these monetary gifts?
” considering the billions of dollars Joe Biden is sending to Ukraine instead of taking care of the country and her citizens he took an oath to protect.”
Like he’d have spent the billions doing good in this country instead? Haha
Just imagine the diseases...
Dekhtiar received a combined $274,873 between November 2018 and March 2019 from eight bank accounts, one of which was linked to Hunter Biden’s company Owasco PC, for “no clear, legitimate economic purpose,” according to the SAR.
—
It may not have been legit, but it is pretty clear.
Pres’s son has ties to Ukraine. Pres bows down to Ukraine and sends them billions of our money, plus munitions.
Media doesn’t ask if there’s a connection.
Trump impeached for a phone call.
Business as usual.
This proves that you would have to pay a woman a hell of a lot of money to touch that scumbag.
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