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I spent Sunday with a court file every other outlet skipped, and came out with a description of a memo nobody has reported. If somebody in your life has given up on the idea that anything gets uncovered anymore, send them a gift subscription and let today's edition make the argument for me. And if you want more reports like this one, upgrade to Founding Member.
Twelve Days Before Trump’s Bank Cut Him Off, Somebody Wrote A Memo
Capital One hasn’t released it. The Trumps’ own lawyers described it in a filing nobody read. Plus 25 states in court over the tariffs, and the nurse ICE picked the wrong fight with.
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There’s a tax on your grocery bill you never voted for. Twenty-five states went to court yesterday to try to kill it—which is the kind of thing that corporate media covers as a simple trade story, when it’s really about Trump raising prices on everything.
Reading the fine print is most of this job. Hit the ❤️ like button before you go further, and restack it so today’s stories land in front of people who’ve never heard of us. Both of those tell Substack to show this to more people.
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THE TRUMPS SUED FOR PROOF.
THE BANK ANSWERED.
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On March 8, 2021, Capital One mailed letters telling the Trump family’s companies their bank accounts would be closed in June. The bank did not say why. Four years later Eric Trump, Donald Trump Jr. as trustee, and ten Trump companies sued the bank in Miami, saying the bank used Jan 6 as a pretext to cut them off.
Capital One fought to keep its files shut. It got a court order in July 2025 that stopped the case cold for eight months. Then Judge Roy Altman, who Trump himself put on the bench, threw the lawsuit out anyway. The contract let either side walk away for any reason at all, he ruled. But he gave the Trumps 90 days to demand documents from the bank.
They got documents, and we went into the court file and read two hundred pages ourselves. What we found was reference to a memo Capital One wrote twelve days before the account termination letters went out.
Capital One has not produced that memo. But the Trumps’ own lawyers describe it in an earlier filing, down to the title: “Account Closure Recommendation: Donald J. Trump and the Trump Organization.” Five investigators get a mention on page two. The memo’s four sections, according to the filing, are the Wollman Ice Rink, the Trump hotel in Las Vegas, Trump Tower Baku, and a company called TTT Consulting.
A Trump Organization spokesman told ABC News the bank had resurrected isolated transactions from years earlier that nobody had ever flagged before.
Last week, Capital One’s lawyers told the court that a money-laundering review is the reason those accounts closed. Look at the calendar. According to the Trumps’ own filing, that memo is dated February 24, 2021, and the closing letters went out on March 8.
Get a House committee with subpoena power and that memo comes out in a month—maybe less—which is one more reason November matters more than anything else on our calendars this year.
TWENTY-FIVE STATES SUED. THEY BEAT THIS
BEFORE.
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Twenty-five states walked into the US Court of International Trade on Monday and asked it to kill Trump’s newest tariffs—which hit 60 trading partners and cover 99.4% of everything America imports. NY Gov. Kathy Hochul called them a tax on groceries and building materials, which is exactly what they are.
Here’s the thing about states like these: they already won this fight before. The Supreme Court ruled 6-3 in February that the emergency tariffs were illegal, and Customs has been paying the money back—$71 billion of the $166 billion it took, with interest, landing in the accounts of affected American businesses.
NY AG Letitia James didn’t mince words. The regime, she said, is “once again trying to illegally raise taxes on families and businesses with a new round of tariffs” after losing at the Supreme Court.
The White House says this version is “legally durable.” That’s the third law they’ve tried.
ONE NURSE, 54 CLAIMS, 17 STATES, ONE
WEEK.
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For more than a year, Norma Bowe Ph.D. has parked an RV outside Delaney Hall in Newark, New Jersey and provided what people needed—first aid, diabetes and cancer screenings, baby formula, blankets for families waiting to see someone locked inside. She’s a registered nurse, a Kean University public health professor, and a grandmother. She says she has never gone there to protest.
Three hundred detainees went on a hunger strike inside that jail in late May, and by Memorial Day a crowd had gathered at the gates to support them. Agents in tactical vests and face coverings pushed people back with batons. There were rubber bullets and pepper spray in the air. Bowe looked over and saw agents dragging a young woman across the asphalt, so she went to help.
She says that is when they threw her down. Fractured kneecap, torn meniscus, head injury. Two months later she still gets headaches and can’t sleep.
Last week the ACLU filed a $500,000 claim for her against the federal government, one of 54 filed the same week across 17 states and DC—54 separate demands for money, all landing at once.
Bowe warned that ICE is acting like it has impunity, and without accountability more people get hurt. The regime picked the wrong grandmother.
THEY CHARGED HIM. THEN THEY FOLDED.
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Seven hundred fifty thousand janitors, nurses, security officers, and caregivers across 58 California counties belong to the labor union SEIU California, and David Huerta runs it. He went to document an ICE raid at a Los Angeles business on June 6, 2025.
Agents put him on the ground hard enough to send him to a hospital. They then put him in a cell, and three days later he walked out on $50,000 bond in his socks, carrying his shoes.
The felony charge was conspiracy to impede an officer, and it hung over him through the summer and into the fall—before the regime quietly downgraded it to a misdemeanor in October. Bill Essayli, the US attorney whose office brought it, got disqualified from several cases that October too, after a judge found he had stayed in the job past what the law allows.
Different prosecutors kept picking the file up. But on July 27, they moved to dismiss, and that turns permanent on August 31. Abbe Lowell and Marilyn Bednarski, who represent Huerta, said the government held a charge over a labor leader and walked away once it couldn’t survive scrutiny.
They had 14 months, a federal prosecutor’s office, and 750,000 people watching. They folded.
There’s only 91 days until the midterms, and we need to make every one count.
So we need all hands on deck. If you aren’t yet a paid subscriber, your support pays for us to go read the court filings nobody else opens, which is where the regime buries what it loses. We then get those stories in front of millions every day, while running pressure campaigns that land on desks in Congress—more than 800,000 letters sent along with countless calls made since November of 2024 alone.
That’s the whole operation, and it runs only on paid subscribers. No billionaire to get us to soften our coverage, no advertiser pushing me to sell snake oil.
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Hit the ❤️ like button and restack this before you close the tab. Somebody following you thinks the regime is winning everything right now. Let’s prove them wrong.
Onward!
Scott
Capital One dropped hundreds of Trump accounts. Should every other bank drop him too? Tell me in the comments!
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More letters to send to Congress!
NO on Todd Blanche: https://actionnetwork.org/letters/tell-your-senators-oppose-todd-blanche-for-attorney-general/
Push for a pause to the development of AI to ensure the safety of humanity. https://bit.ly/4twnWMU
Pass Bill to Create 25th Amendment Commission https://tinyurl.com/44afaxvd
Stop Trump’s Illegal Plan to Destroy the US Forest Service: https://tinyurl.com/mrx8cvv7
Demand Acting AG Blanche release ALL of the Epstein files: https://tinyurl.com/2uc9vca9
Defend voting rights! https://tinyurl.com/3f3m728j
Stop Trump from deporting people with Temporary Protected Status https://tinyurl.com/yc8rfa7j
COMMENTS:
We spent hours going line-by-line through 200 pages of court dockets that corporate media completely ignored—and the truth about Capital One and these tariffs is right there for the whole world to see.
word by word!
Thank you, Sam, Scott, and team, for doing this painstaking but vital research! It is the only way we can get the truth out, and get the regime out for good!
Ditto that: thank you for publishing the REAL NEWS. Kickin' ass, takin' names!
Great to have a team that knows what to do and how to do it!
What I would like to know: Are there bank regulations which require a bank, in this case Capital One, debanking a person or buisiness for possible money laundering the obligation to report that information? Or, was the information available, but no media source sought it out? In either case, this is no way to run a country.
A Bank must notify clients of any suspicious activity by filing SARReports and is required to cancel the accounts. Look for the SAR.
Amazing! Thank you Sam, Scott and everyone on the team! I swear, I suspect if you look closely at ANY of trump’s dealings, you’ll find corruption.
Very likely!!
Reading through today's issue, I am so proud of the work Scott and this team do every single day to uncover what's really happening. That story about Dr. Norma Bowe brought tears to my eyes—ICE truly picked the wrong grandmother!
Thank you!
In my opinion, Epstein wanted Trump because of his money and because he could use his company which was not public to launder money from everywhere in the world to which he trafficked children. Nobody in New York respected Trump or liked him. He was shunned and Epstein knew how to work him and his father’s money.
I hope they get them for money laundering if nothing else
We need a new Congress for sure!
💙💙💙💙
Exactly. And I agree, any way he can be taken down for good is just fine with me.
In my opinion, Epstein wanted Trump because of his money and because he could use his company which was not public to launder money from everywhere in the world to which he trafficked children. Nobody in New York respected Trump or liked him. He was shunned and Epstein knew how to work him and his father’s money.
I hope they get them for money laundering if nothing else
There have been several great shows on PBS/NPR about how EPSTEIN functioned by observing and manipulating the WEALTHY - he provided young women to WEALTHY MEN who couldn't even get a date.
This offers some insight:
The Epstein class: What the files reveal about the global elite
Paige SutherlandMeghna Chakrabarti
February 26, 2026
https://www.wbur.org/onpoint/2026/02/26/epstein-class-what-the-files-reveal-about-the-global-elite
Some of the banks EPSTEIN used reported 'suspicious activity' immediately after his death.
J.P. MORGAN CHASE knew what EPSTEIN was doing, as they also knew what BERNIE MADOFF was doing. (J.P.MORGAN CHASE maintains gaggles of attorneys to protect, not to do the right thing.) There were numerous other banks as well.
Big banks enabled Epstein sex trafficking, US senator says
Several major Wall Street banks ignored or failed to report Jeffrey Epstein’s suspicious financial transactions, enabling his extensive sex trafficking operation, U.S. Sen. Ron Wyden concluded in a Tuesday report.
The findings mark the end of a four-year investigation by the Oregon Democrat, who is the ranking member of the Senate Finance Committee. The report found top officials at banks including JPMorgan Chase, Deutsche Bank and Bank of America looked the other way as Epstein withdrew large sums of cash and wire-transferred money to victims and friends.
The report ultimately calls on the federal government to further investigate Epstein’s associates and the bankers that it alleges covered up Epstein’s tracks.
“The bankers who needed to be asking questions didn’t ask them,” the report says. “Jeffrey Epstein’s crimes were hiding in plain sight.”
The report notes that some top bank officials who personally handled Epstein’s accounts and spoke with him regularly didn’t report suspicious behavior — and some remain employed at the banks.
The banks reported suspicious transactions too late, the report says. JPMorgan Chase terminated Epstein as a client in 2013, but it wasn’t until 2019 that it and the other banks flagged the potentially illegal transactions. Epstein was arrested on sex trafficking charges in 2019.
Wyden alleged that by neglecting to flag the transactions to the federal government, banks protected Epstein from legal scrutiny. Banks are required to report suspicious transactions that may break federal law.
The report goes on to say executives at JPMorgan Chase knew for several years while Epstein was a client that he was accused of paying cash to bring girls into his home.
Epstein also reportedly relied on large payments from the billionaire Leon Black to bankroll his operation, the report says.
Wyden has criticized the federal government’s handling of the Epstein investigation and in September filed a bill compelling the U.S. Treasury to produce documents related to the case. That bill hasn’t passed.
https://www.msn.com/en-us/news/crime/big-banks-enabled-epstein-sex-trafficking-us-senator-says/ar-AA29omjY
It is likely that MONEY LAUNDERING CHARGES are out of statute.
https://www.msn.com/en-us/news/crime/big-banks-enabled-epstein-sex-trafficking-us-senator-says/ar-AA29omjY