At a glance
Capital One disclosed it shut down hundreds of Trump Organization accounts in 2021 after detecting anti-money laundering concerns. The revelation undercuts Trump's fraud claims and adds pressure on attorney general nominee Todd Blanche, whom Epstein survivor Danielle Bensky calle
Capital One disclosed that it shut down hundreds of Trump Organization accounts in 2021 after detecting anti-money laundering concerns. This disclosure undercuts Trump's claim that there was no financial wrongdoing, and it complicates the confirmation of attorney general nominee Todd Blanche, who has ties to Trump's legal defense. The bank flagged enough red flags to close accounts entirely—not a minor action. The timing matters too: this happened before Trump's 2024 return to office, when a different legal and political environment existed.
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