It should go without saying, but Kushner did not disclose his access to these accounts to the IRS—potentially violating federal law. At the time, Kushner was a government employee who worked in the White House, meaning he was required to submit both public and confidential financial forms and disclose any bank account on which he had access as a signatory or beneficiary. Kushner also failed to disclose himself as an agent of a foreign government, having been paid nearly $2 billion in total by foreign leaders. If he offered anything in return for the money, even just conversations with his father-in-law, then he would have violated U.S. bribery laws and the foreign agent statute.
This is far from the first time that Kushner has been accused of blatant self-dealing in his service to Trump. He used used peace negotiations with Russia to concoct a multibillion-dollar deal to benefit his business partners, invested in a firm that saw massive gains from Israel’s ongoing military campaign in Gaza, and used his gig as special envoy as an opportunity to try to raise funds from foreign governments and individuals in the Middle East.
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