February 5, 2021
In the days after the Jan. 6 riot at the Capitol, Bank of America went through its own customers' financial and transaction records. These were the private records of Americans who had committed no crime; people who, as far as we know, had absolutely nothing to do with what happened at the Capitol on Jan. 6. But at the request of federal investigators, Bank of America searched its databases looking for people who fit a specific profile.
Here's what that profile was: "1. Customers confirmed as transacting, either through bank account debit card or credit card purchases in Washington, D.C. between 1/5 and 1/6. 2. Purchases made for Hotel/Airbnb RSVPs in DC, VA, and MD after 1/6. 3. Any purchase of weapons or at a weapons-related merchant between 1/7 and their upcoming suspected stay in D.C. area around Inauguration Day. 4. Airline related purchases since 1/6."
The first thing you should notice about that profile is that it's remarkably broad. Any purchases of anything in Washington, D.C.; any overnight stay anywhere in an area spanning three jurisdictions and hundreds of miles; any purchase not just of legal firearms, but anything bought from a "weapons related merchant," T-shirts included; and any airline-related purchases -- not just flights to Washington, but flights to anywhere, from Omaha, to Thailand.
That is a very, very wide net, an absurdly wide net. Bank of America identified a total of 211 customers who met these "thresholds of interest." At that point, "Tucker Carlson Tonight" has learned, Bank of America turned over the results of its internal scan to federal authorities, apparently without notifying the customers who were being spied upon. Federal investigators then interviewed at least one of these unsuspecting people. That person, we've learned, hadn't done anything wrong and was cleared.
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