The filing said that "documents and Plaintiffs' own allegations make clear that Capital One closed Plaintiffs' accounts for anti-money laundering (AML) reasons." "The closures were the result of months of analysis and a careful review by Capital One's AML team in accordance with bank policies and regulatory guidance," it added. It did not accuse the Trump Organization of money laundering. The case, filed in 2025, focuses on Capital One's March 2021 decision to close deposit accounts held by the Trump Organization and related entities. The Trump Organization and Capital One did not immediately respond to The Epoch Times' requests for comment.