Bank Investigator Raised Concerns Over Hunter Biden's 'Unusual' Payments from China in 2018

Payments Funded a $40,000 Check to Joe Biden, Labeled as Loan Repayment

A bank investigator raised concerns in 2018 about 'unusual' and 'erratic' activity related to large sums of money transferred to accounts belonging to Hunter Biden from a Chinese company.
The payments, which did not appear to correspond to 'any services rendered', ultimately funded a $40,000 check to Joe Biden from his brother, labeled as loan repayment.
The investigator suggested the bank re-evaluate its relationship with the client due to the high risk associated with the account activity and recent negative news about Hunter Biden.
House Oversight Committee Chairman James Comer, R-Ky., who is co-leading the impeachment inquiry against President Biden, has been investigating the Biden family’s business dealings for months.
The White House maintains that as a private citizen, President Biden loaned his brother money when needed, and only discovered a record that he was repaid.