{"id":1550135,"date":"2022-07-12T07:37:02","date_gmt":"2022-07-12T11:37:02","guid":{"rendered":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/?p=1550135"},"modified":"2022-07-12T08:21:26","modified_gmt":"2022-07-12T12:21:26","slug":"bank-flagged-hunter-bidens-payments-to-eastern-european-escort-ring","status":"publish","type":"post","link":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/bank-flagged-hunter-bidens-payments-to-eastern-european-escort-ring\/","title":{"rendered":"Bank Flagged Hunter Biden&#039;s Payments to Eastern European Escort Ring"},"content":{"rendered":"<aside class=\"mashsb-container mashsb-main mashsb-stretched\"><div class=\"mashsb-box\"><div class=\"mashsb-count mash-medium\" style=\"float:left\"><div class=\"counts mashsbcount\">20<\/div><span class=\"mashsb-sharetext\">SHARES<\/span><\/div><div class=\"mashsb-buttons\"><a class=\"mashicon-facebook mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.conservativenewsdaily.net%2Fbreaking-news%2Fbank-flagged-hunter-bidens-payments-to-eastern-european-escort-ring%2F\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Facebook<\/span><\/a><a class=\"mashicon-twitter mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/twitter.com\/intent\/tweet?text=&amp;url=https:\/\/www.conservativenewsdaily.net\/breaking-news\/?p=1550135&amp;via=ConservNewsDly\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Twitter<\/span><\/a><a class=\"mashicon-subscribe mash-medium mash-nomargin mashsb-noshadow\" href=\"#\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Subscribe<\/span><\/a><div class=\"onoffswitch2 mash-medium mashsb-noshadow\" style=\"display:none\"><\/div><\/div>\n            <\/div>\n                <div style=\"clear:both\"><\/div><\/aside>\n            <!-- Share buttons by mashshare.net - Version: 4.0.47--><div class=\"RichTextArticleBody\">\n<div class=\"RichTextArticleBody-body\">\n<div class=\"Enhancement\">\n<div class=\"Enhancement-item\"><\/div>\n<\/p><\/div>\n<p><a class=\"Link\" href=\"https:\/\/www.washingtonexaminer.com\/news\/white-house\/hunter-biden-laptop-presidennt-joe-tapes\">Hunter Biden&#8217;s<\/a> <span class=\"ArticlePage-articleBody-firstLetter\">p<\/span>ayments to a Ukrainian woman linked to an <a class=\"Link\" href=\"https:\/\/www.washingtonexaminer.com\/tag\/russia\">Eastern European<\/a> 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. <\/p>\n<p>Hunter spent over $30,000 on escorts, many of them linked to &#8220;.ru&#8221; Russian email addresses, who worked with a &#8220;model agency&#8221; called UberGFE between November 2018 and March 2019, the <i>Washington Examiner<\/i> previously <a class=\"Link\" href=\"https:\/\/www.washingtonexaminer.com\/news\/white-house\/hunter-biden-russian-escorts-joe-payments\">reported<\/a>. 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 <a class=\"Link\" href=\"https:\/\/www.washingtonexaminer.com\/joe-biden\">Joe Biden<\/a> committing to wiring him a total of $100,000 to help pay his bills from December 2018 through January 2019. <\/p>\n<p>The release of the suspicious activity report, or SAR, comes after top Republican senators <a class=\"Link\" href=\"https:\/\/www.washingtonexaminer.com\/news\/white-house\/hunter-biden-laptop-investigation-grassley-johnson-doj-fbi\">demanded<\/a> that the Department of Justice in a letter Thursday investigate Joe Biden&#8217;s apparently unwitting financing of his son&#8217;s participation in the Eastern European escort ring. <\/p>\n<p><b><a class=\"Link\" href=\"https:\/\/www.washingtonexaminer.com\/news\/white-house\/hunter-biden-russian-escorts-joe-payments\">JOE BIDEN UNWITTINGLY HELPED FINANCE HUNTER&#8217;S TRYSTS WITH RUSSIA-LINKED ESCORTS<\/a><\/b> <\/p>\n<p>Hunter Biden&#8217;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 <a class=\"Link\" href=\"https:\/\/www.dailymail.co.uk\/news\/article-10966153\/Hunter-Biden-spent-30k-prostitutes-FIVE-MONTHS-documents-reveal.html?ito=push-notification&#038;ci=sgEDxoQLBy&#038;cri=BQ8ocBgYoF&#038;si=zTCYdDLSjlbH&#038;xi=a9bb9fc2-b057-403e-82b1-4d5b659c258e&#038;ai=10966153\">published<\/a> by the <i>Daily Mail<\/i>. <\/p>\n<p>Dekhtiar received a combined $274,873 between November 2018 and March 2019 from eight bank accounts, one of which was linked to Hunter Biden&#8217;s company Owasco PC, for &#8220;no clear, legitimate economic purpose,&#8221; according to the SAR. <\/p>\n<p>&#8220;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,&#8221; the SAR stated. <\/p>\n<p>Emails from Hunter Biden&#8217;s abandoned <a class=\"Link\" href=\"https:\/\/www.washingtonexaminer.com\/tag\/hunter-biden-laptop\">laptop<\/a> show that he added Dekhtiar as an authorized 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. <\/p>\n<p>The<i> Daily Mail<\/i> obtained the SAR from the <a class=\"Link\" href=\"https:\/\/bidenlaptopreport.marcopolousa.org\/\">Marco Polo<\/a> nonprofit research group, which the outlet said had obtained the document from a leak. <\/p>\n<div class=\"Enhancement\">\n<div class=\"Enhancement-item\">\n<figure class=\"Figure mb-1 mb-sm-3 mb-md-1 article-lead-photo data_invisible\" data-align=\"right\" data-image-size=\"fixed\" itemscope itemtype=\"http:\/\/schema.org\/ImageObject\"><source media=\"(max-width: 768px)\" type=\"image\/webp\" data-image-size=\"1060x600_md\" \/><source media=\"(max-width: 768px)\" data-image-size=\"1060x600_md\" \/><source media=\"(max-width: 1440px)\" type=\"image\/webp\" data-image-size=\"1060x600_xl\" \/><source media=\"(max-width: 1440px)\" data-image-size=\"1060x600_xl\" \/><source type=\"image\/webp\" data-image-size=\"1060x600\" \/><source data-image-size=\"1060x600\" \/><figcaption class=\"Figure-caption\" itemprop=\"caption\">\n               <i>Hunter Biden&#8217;s text exchange with &#8220;Eva,&#8221; his primary point of contact for the Russian-linked escort agency UberGFE on Feb. 27, 2019.<\/i><br \/>\n              <\/figcaption><\/figure>\n<\/p><\/div>\n<\/p><\/div>\n<p>Dekhtiar forwarded 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. <\/p>\n<p>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 <i>Washington Examiner<\/i>. <\/p>\n<p>Also identified in the SAR was an UberGFE escort whom Hunter Biden filmed himself accosting at a Boston cabin on Jan. 18, 2019. <\/p>\n<p>Hunter Biden asked the escort in the 83-second video if he had ever hurt her and said he was &#8220;sorry that it took so long to give you $10,000.&#8221; <\/p>\n<p>Moreva had directed Hunter Biden to make his payments for the escort to a bank account linked to a Russian email address, text messages show. <\/p>\n<p>Joe Biden had wired his son $5,000 through CashApp less than three hours before Hunter Biden filmed the video, the <i>Washington Examiner<\/i> previously <a class=\"Link\" href=\"https:\/\/www.washingtonexaminer.com\/news\/white-house\/hunter-biden-russian-escorts-joe-payments\">reported<\/a>. <\/p>\n<div class=\"Enhancement\">\n<div class=\"Enhancement-item\">\n             [embedded content]\n            <\/div>\n<\/p><\/div>\n<p>The <i>New York Post<\/i> on Sunday <a class=\"Link\" href=\"https:\/\/nypost.com\/2022\/07\/10\/amid-hunters-ongoing-scandals-biden-is-going-soft-on-china\/\">reported<\/a> a second SAR filed by JPMorgan Chase that flagged payments Hunter Biden made from his company Owasco PC to individuals with ties to the &#8220;adult entertainment industry and potential association with prostitution [or who] were listed in prior SAR filings related to human trafficking,&#8221; according to a <a class=\"Link\" href=\"https:\/\/nypost.com\/2022\/07\/10\/amid-hunters-ongoing-scandals-biden-is-going-soft-on-china\/\">report <\/a>Sunday by the <i>New York Post<\/i>. <\/p>\n<p>Sen. Chuck Grassley (R-IA) and Sen. Ron Johnson (R-WI) <a class=\"Link\" href=\"https:\/\/www.washingtonexaminer.com\/news\/white-house\/hunter-biden-laptop-investigation-grassley-johnson-doj-fbi\">demanded<\/a> the Justice Department investigate Joe Biden&#8217;s apparently unwitting financing of his son&#8217;s participation in the UberGFE escort ring in a letter Thursday. <\/p>\n<p>The two Republican senators said in a 2020 report that Hunter Biden had \u201csent thousands of dollars\u201d to people either involved in \u201ctransactions consistent with possible human trafficking\u201d or \u201cpotential association with prostitution.\u201d Some of the women \u201csubsequently wired funds they have received from Hunter Biden to individuals located in Russia and Ukraine,\u201d the senators said. <\/p>\n<p>Congressional Republicans have begun saying they will <a class=\"Link\" href=\"https:\/\/www.washingtonexaminer.com\/news\/white-house\/hunter-biden-laptop-joe-biden-republican-investigation\">investigate further<\/a>.<\/p>\n<\/p><\/div>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Hunter Biden&#8217;s payments to a Ukrainian woman linked to an Eastern European escort ring were flagged by JPMorgan Chase in late 2018 and<\/p>\n","protected":false},"author":1,"featured_media":1550142,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_mo_disable_npp":"","fifu_image_url":"https:\/\/cndimages.nyc3.digitaloceanspaces.com\/breaking-news\/wp-content\/uploads\/2021\/01\/IMG_2758-scaled-1.jpg","fifu_image_alt":"","footnotes":""},"categories":[],"tags":[],"class_list":["post-1550135","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"fifu_image_url":"https:\/\/cndimages.nyc3.digitaloceanspaces.com\/breaking-news\/wp-content\/uploads\/2021\/01\/IMG_2758-scaled-1.jpg","_links":{"self":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts\/1550135","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/comments?post=1550135"}],"version-history":[{"count":0,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts\/1550135\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media\/1550142"}],"wp:attachment":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media?parent=1550135"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/categories?post=1550135"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/tags?post=1550135"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}