Deutsche Bank Flagged “Suspicious” Transactions Involving Kushner

Deutsche Bank is looking at evidence that companies related to Jared Kushner may have moved “suspicious” money through the German lender, a German-language magazine reported. The bank reportedly informed a national finance supervisor about the transactions and will also inform special counsel Robert Mueller’s office – though details about the money or the bank’s suspicions weren’t immediately available.

Late last year, German media reported that Mueller had subpoenaed Deutsche Bank for some of the Trump family’s financial records – a report Trump’s lawyers vociferously denied. As it turned out, the New York Times later clarified that the financial record being investigated belonged to the Kushner Companies – Trump son-in-law Jared Kushner’s family business. And the subpoena was sent by the Eastern District of New York, not Mueller.