A 2019 grand jury subpoena ordered JP Morgan to provide testimony and documents about an array of Hunter Biden’s business dealings – as well as information in its files about the president’s brother, James.
The subpoena, which came amid Joe Biden’s presidential campaign, listed a number of Hunter Biden’s business ventures, including the Rosemont Seneca partnership he formed. It also identified business partners Devon Archer and Eric Schwerin.
The the letter to JP Morgan’s Indianapolis-based subpoena processing center identifies the Bank of China as the ‘Originating or Beneficiary Bank’ on the letter.
A nonprofit group that said it has obtained Hunter Biden’s laptop says got the document from a ‘whistleblower.’
Conservative news outlet Breitbart News revealed the document, which it said was provided by non-profit group Macro Polo, which was established by former Trump White House official Garrett Ziegler. Ziegler worked in the office of Trump economic advisor Peter Navarro, who ran the Office of Trade and Manufacturing Policy.
A 2019 subpoena instructs JP Morgan to turn over financial information about Hunter Biden (pictured in 2010 as officials with his Rosemont Seneca firm met with Chinese finance executives). The subpoena came before Hunter Biden disclosed a probe of his taxes in 2020
Marco Polo says it is producing a detailed report on the laptop computer Hunter allegedly abandoned. The group’s website about it calls President Joe Biden a ‘Manchurian candidate’ a ‘Manchurian president.’
The subpoena commands the bank to appear at the J. Caleb Boggs federal courthouse in Wilmington, Delaware to provide testimony, and respond by June 25, 2019.
It was not immediately known how the bank responded to the subpoena. DailyMail.com has reached out to JP Morgan for comment.
Hunter Biden told CBS in December 2020 that the US Attorney’s Office in Delaware was investigating his ‘tax affairs.’
The network reported he had been under investigation since 2018 for possible tax fraud.
A May, 2019 subpoena to JP Morgan seeks information about Hunter Biden and his business dealings
A letter from the US attorney says it is a crime for the bank to inform a customer about a subpoena
The supboena, which the group Marco Polo says it got from a whistleblower, lists a number of Hunter Biden business entities
Vice President Joe Biden, center, buys an ice-cream at a shop as he tours a Hutong alley with his granddaughter Finnegan Biden, right, and son Hunter Biden, left on December 5, 2013 in Beijing, China while Biden was on an official visit
The group that said it obtained the subpoena is also producing a report on the laptop computer Hunter Biden allegedly abandoned
CNN reported that the probe focused on Hunter’s dealings in China and people who raised potential national security concerns.
Politico reported last July that US Attorney Weiss held off on investigative actions that might appear to become a campaign issue, amid DOJ guidelines on the subject.
The subpoena lists a number of business entities: ‘Owasco, Skaneateles, RSP Holdings, RSP Investments, RSTP II Alpha, RSTP II Bravo, Seneca Global Advisors, Aqaba International, Rosemont Seneca, Burisma Holdings, Bohai Harvest RST Shanghai Equity, Robinson Walker, Hudson West, European Energy and Infras Group Limited, Bladen Enterprises Limited.
Attached is a letter from Weiss that it is a crime for a financial institution to tell a customer that they are subject to a subpoena.