Hunter's Love For Prostitutes: Banks Were Triggered By Overwhelming Payments

By Mark Gruber | Tuesday, 12 July 2022 10:45 PM
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Hunter's Love For Prostitutes: Banks Were Triggered By Overwhelming Payments

Hunter Biden's payments to a Ukrainian woman connected 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 paid over $30,000 on escorts, many linked to ".ru" Russian email addresses, who worked with a "model agency" called UberGFE between November 2018 and March 2019, the Washington Examiner reported. Biden claimed to associates 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 pledging to transfer him a total of $100,000 to help pay his bills from December 2018 through January 2019.

The publication of the dubious activity report, or SAR, comes after top Republican senators asked 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.

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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.

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Dekhtiar got 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.

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"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.

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Emails from Hunter Biden's abandoned laptop reveal that he added Dekhtiar as an approved recipient to receive wires from his Wells Fargo bank account on Dec. 8, 2019. That same evening, he sent three payments to Dekhtiar ranging from $300 to $600.

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The Daily Mail obtained the SAR from the Marco Polo nonprofit research group, which the outlet said had obtained the document from a leak.

Dekhtiar shared a portion of the funds to another Ukrainian citizen named Ekaterina Moreva, the person who sold Hunter Biden time with UberGFE escorts, according to the SAR.

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Hunter complained to Moreva in February 2019 that his bank account was frozen for trying to make payments to one of her escorts tied to a Russian bank account, according to text messages previously reported by the Washington Examiner.

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Also identified in the SAR was an UberGFE escort whom Hunter Biden filmed himself accosting at a Boston cabin on Jan. 18, 2019. Hunter Biden asked the escort in the 83-second video if he had ever hurt her and said he was "sorry that it took so long to give you $10,000."

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