"A Suspicious Activity Report (SAR) filed by JPMorgan Chase flagged Ukrainian woman Ekaterina Moreva after she received tens of thousands of dollars from Hunter's company. The SAR, leaked to the anti-corruption nonprofit Marco Polo and obtained by DailyMail.com, says 'student' Anna Dekhtiar from Sunny Isles Beach, Florida, received $274,873 between November 2018 and March 2019 with 'no clear, legitimate economic purpose' then sent thousands on to Moreva[.]"

dailymail.co.uk/news/article-10966153/Hunter-Biden-spent-30k-prostitutes-FIVE-MONTHS-documents-reveal.html

marcopolousa.org/bidensar3.pdf