The fraud unit at Deutsche Bank flagged bank accounts belonging to Donald Trump and Jared Kushner for suspicious activity, recommending that the accounts be reported to federal financial crimes groups.
The activity on accounts belonging to both Trump and Kushner was flagged by Deutsche Bank software made to detect actions that appears to be potentially illegal. Five current and former employees of the bank have confirmed to the New York Times that the accounts were flagged.
Tammy McFadden, a former DB anti-money laundering specialist, said she looked at the accounts in question herself and was fired after raising concerns about transactions.