Hunter Biden has been linked to payments to known sex traffickers by Wels Fargo Bank, who became suspicious because of the many SARs reports linked to him In a previously unknown SARs report that was shown to people at The Daily Mail indicates that Hunter withdrew karge amounts of cash while he was doing drugs and hiring prostitutes. The payments to the prostitutes were routed through China and then to people in Russia and Ukraine before being received as payment for services rendered.
The investigators’ report said:
“‘Wells Fargo’s financial crimes investigations conducted a continued review of customer Robert Hunter Biden as well as several related customers for funds derived from unknown sources, the unusual movement of funds, and unusually high volumes of cash transactions that appeared related to prostitution and or drugs.’”
“The Wells Fargo investigators said Hunter withdrew $105,492 in cash from Owasco and $263,978 from his personal accounts between February and November 2017 across nine states – and even made some withdrawals in Monaco.”
“The Treasury documents also said Hunter made nine ‘peer-to-peer transfers’ – such as Zelle – totaling $30,900, including to a female friend of Hunter’s in her 30s previously linked to a ‘sex trafficking ring’ in other Treasury reports.”
Hunter’s accounts were being tracked by an investigator for Wells Fargo because they thought drugs could be involved. The SAR was filed to the Department of the Treasury in December of 2019 occurred at the time Papa Joe was running for president. It tracked $1,162,732 sent to Hunter’s company Owasco from partner and family friend, Rob Walker.
One female friend , a woman once arrested for methamphetamine possession, was not released by the paper. But people familiar with the ‘laptop from hell’ know her image very well.
Photos dated September 2018 show him biting her ear, and pulling on her hair while is kneeling on a bed.
The document states that Hunter’s ‘high volumes of cash transactions’ were potentially linked to ‘prostitution and or drugs’.
“‘Wells Fargo’s financial crimes investigations conducted a continued review of customer Robert Hunter Biden as well as several related customers for funds derived from unknown sources, the unusual movement of funds, and unusually high volumes of cash transactions that appeared related to prostitution and or drugs,’ the investigators’ report said.”
Hunter received unknown sources of shady funds, which funded huge cash withdrawals, as well as outgoing transfers, and outgoing checks.
Some of the checks were split into smaller amounts ‘for no clear economic purpose’.
“‘The overall activity appeared related to prostitution or drugs. The review also found that several customers suspected of participating in a sex trafficking ring associated with Biden continued to have what appeared to be an unusual movement of funds in their accounts’.”
One suspected sex-trafficking ring member that Hunter is demonstrated to have sent money to was Ekaterina Pitula.
A 39-year-old Russian owner of a California retail store, she had 25 cash deposits flagged totaling $18,728 in her personal and business accounts.
The money was then wired to a Chinese account of a company called HECNY International Ltd, to another woman’s account in Russia, and to a man in Ukraine.
Republican House Oversight Committee Chairman James Comer is finally investigating Hunter’s alleged links with sex trafficking rings – including with a demand of records from the Department of Justice.