The top bank revealed in a new court filing that its anti-money laundering experts had reviewed the Trump Organization’s accounts before it decided to close the company’s accounts. The presiding judge, Roy Altman, a Trump appointee, already dismissed an earlier version of the Trump family’s lawsuit in March. Tom Williams/CQ-Roll Call, Inc via Getty ImagIn Friday’s court filing, however, Capital One said it closed the more than 300 Trump-affiliated bank accounts “for anti-money laundering (“AML”) reasons.” Carlos Barria/REUTERSThe bank said it was disclosing the anti-money laundering review only because of the Trump family’s lawsuit. Four years later, in March 2025, the Trump Organization and Eric Trump, the president’s son, filed ​their lawsuit against the bank in a Florida federal court.