The bank used by President Donald Trump’s personal lawyer to wire $130,000 to a former adult-film actress flagged the transaction as suspicious and reported it to the Treasury Department, according to a person familiar with the matter.
The lawyer, Michael Cohen, wired the money to a lawyer for former actress Stephanie Clifford, known professionally as Stormy Daniels, from an account at First Republic Bank . The money was received on Oct. 27, 2016, 12 days before the presidential election, another person familiar with the matter said. It isn’t clear when First Republic reported it to the government as suspicious.
Source: wsj
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