Capital One, which denies discriminating against Trump's business, said the internal review was triggered by "transaction patterns" that "are among the types of activity flagged by federal banking guidance." The bank said it's only making the anti-money laundering review public now as a result of the litigation. The filing does not give details about the transactions at issue or accuse Trump or his company of wrongdoing. "Capital One, along with other major banks, de-banked President Trump, his family, and his businesses for blatantly political reasons," a spokesperson for Trump's legal team said in a statement. "President Trump's powerful lawsuit holds Capital One accountable for its disgraceful conduct, and we look forward to seeing this matter through to a just and proper conclusion."