Call Script: Tim Scott (T-SC), Banking Committee chair. Reason Capital One Debanked Trump. Not Incitement of Jan 8 Insurrection, But Suspicious Activity Signaling Money Laundering

Aug 12, 2026 02:39 PM EDT, Wed

• 2026-08-04 19:22: Capital One Responds to Trump’s Debanking Lawsuit with Suspicious Money Laundering Transactions

☎️ My Three or Four/Five Calls — DC + Local (tel‑link ready)

Tim Scott (T-SC), chair of the Senate Banking Committee:

Given the vex​a​tious nature of Trump suing anybody and everybody for $10B, in response to Trump suing Capital One for debanking Trump and his myriad of shell companies, Capital One countered that Trump was debanked due to money laundering within the bank’s antifrauad division.

“If you clung to the truth even against the whole world, you were not mad.” – Winston Smith. The protagonist of George Orwell, “1984”.

• How Machine Learning Can Help Fight Money Laundering

• Sen. Tim Scott (T-SC) DC: (202) 224-6121 Local: (803) 771-6112

  • Spoke to staffer
  • Left voicemail
  • Line busy / try again

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• media
• Capital One Responds to Trump’s Debanking Lawsuit with Suspicious Money Laundering Transactions
• keywords
• Donald J Trump
• 💸 New York: 34 Guilty Verdicts Against Trump. Porn Star Stormy Daniels Hush Money👙
• The Trump Organization / Luxury Real Estate Portfolio
• Donald Trump Jr. / LinkedIn
• Eric F. Trump / LinkedIn
• Real Estate Investing Training & Entrepreneurship Courses / The Trump Entrepreneur Initiative (Trump University)
• President Donald Trump (45)
• President Donald Trump (47)
• money laundering
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• Capital One / Credit Cards, Checking, Savings & Auto Loans
• Deutsche Bank
• JPMorganChase
• Merriam-Webster’s definition of “vexatious”
• debanking
• Tim Scott (T-SC)
• chair Banking, Housing, and Urban Affairs
• Florida Attorney General James Uthmeier
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• Deutsche Bank
• Home / JPMorganChase
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  • Florida Legal - Attorney General James Uthmeier / My Florida Legal
• federal government
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    • Federal Bureau of Investigation (FBI)
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    • Federal Reserve Board - Federal Reserve Act
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      • Tim Scott (T-SC)
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  • President of the United States (POTUS)
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      • President Trump (47) Administration
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        • press secretary
          • Karoline Leavitt
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        • Pam Bondi – Office of the Attorney General / Meet the Attorney General / United States Department of Justice
          • Todd Blanche – Office of the Deputy Attorney General / Office of the Deputy Attorney General
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