Kerrie McHugh, a Deutsche Bank spokeswoman, said the company had intensified its efforts to combat financial crime.
“At no time was an investigator prevented from escalating activity identified as potentially suspicious,” she added.
Amanda Miller, a spokeswoman for the Trump Organization, the umbrella company for the Trump family’s many business interests, said: “We have no knowledge of any ‘flagged’ transactions with Deutsche Bank.”
She said the Trump Organization currently has “no operating accounts with Deutsche Bank.”
She did not respond when asked if other Trump entities had accounts.
Karen Zabarsky, a spokeswoman for Kushner Companies, said: “Any allegations regarding Deutsche Bank’s relationship with Kushner Companies which involved money laundering is completely made up and totally false.
Mr. Trump and his family sued Deutsche Bank in April, seeking to block it from complying with the congressional subpoenas. »