Redaction Analysis Engine
Who's Behind the Black Bars?
Redaction Types
FOIA Exemption Decoder
Redaction Clusters
Search & Filter Redactions
| Document | Type | FOIA | Context | Top Candidate | Score | Signals |
|---|---|---|---|---|---|---|
| EFTA01434390.pdf | xxxx | — |
...ing DirectDeposit
account number
XXXXXX2898
transit/ABA
XXXXXXXXX
amount
1477.90
KARYNA SHULIAK
EFTA01434391...
|
Eva Dubin | 100% |
length
|
| EFTA01434392.pdf | xxxx | — |
...ar to date
16.80
account number
XXXXXX2898
transit/ABA
XXXXXXXXX
amount
1477.91
KARYNA SHULIAK
06/11/2017
06/24/2017
0...
|
Eva Dubin | 100% |
length
|
| EFTA01434392.pdf | xxxx | — |
...ing DirectDeposit
account number
XXXXXX2898
transit/ABA
XXXXXXXXX
amount
1477.91
KARYNA SHULIAK
EFTA01434393...
|
Eva Dubin | 100% |
length
|
| EFTA01519267.pdf | xxxx | — |
...Restrictions
NONE
Tax Status
Tax Identification Number:
XXXXXXXXXa
Country of Residency:
UNITED STATES
Tax Domicile:
FLOR...
|
Eva Dubin | 100% |
length
|
| EFTA01597131.pdf | xxxx | — |
...XXXMXXXXXM 20XXXX.
XXXXXXX*OO(XXX)OOOO(XXXX.)OOOO(X)XXX)OO(XXXXXXXXXxXX)OOOO(XXXX)OOOO(
XxxxxX)O(XXXX=OO(
(SIGNATURE OF SECRET...
|
Eva Dubin | 100% |
length
|
| EFTA01703729.pdf | xxxx | — |
...UPLICATE COPY
Pte
niro.
JEFFREY E EPSTEIN
AAtOVM hurter
XXXXXXXXX2-61005
Clo:ing Dae
12/08/05
Page 5 Of 20
Now Activity C...
|
Eva Dubin | 100% |
length
|
| EFTA01703929.pdf | xxxx | — |
...red For
JEFFREY E EPSTEIN
DUPLICATE COPY
Accost Nurrtor
XXXXXXXXX2-61005
Page 4 of 22
Due in Full continued
Feeetan Corr e...
|
Eva Dubin | 100% |
length
|
| EFTA01715972.pdf | xxxx | — |
...1 P
2 SRH1 P
1 SRH1 P
1 Mil P
7 SIUM. P
VVVVVVVVVVO V
XXXXXXXXX£EZEEE
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00...
|
Eva Dubin | 100% |
length
|
| EFTA01734227.pdf | xxxx | — |
...ST REPORT-REPORT No. CEXXXXXXXX REV. X, ( IN SUPPORT OF STC XXXXXXXXX ) and
GR4R216M REPAIR STATION INTERFERENCE TESTING REQUIRE...
|
Eva Dubin | 100% |
length
|
| EFTA02046998.pdf | xxxx | — |
...lity:
Birthdate:
Place of birth:
Date of Expira ion
PP# XXXXXXXXX
EFTA_R1_00582273
EFTA02046998
On Jul 6, 2016, at 2:45 PM...
|
Eva Dubin | 100% |
length
|
| EFTA02047020.pdf | xxxx | — |
...e
Place of birth
Place of issu
Date of Expiration:
PID# XXXXXXXXX
1st Name
Surname:
Nationali :
Birthdate
Place of birth...
|
Eva Dubin | 100% |
length
|
| EFTA02047020.pdf | xxxx | — |
...ali :
Birthdate
Place of birth:
Date of Expiration:
PP# XXXXXXXXX
On Jul 6, 2016, at 2:45 PM, Natalia Molotkova
wrote:
Fro...
|
Eva Dubin | 100% |
length
|
| EFTA02047230.pdf | xxxx | — |
...
Place of birth:
Place of issue:
Date of Expiration:
PP# XXXXXXXXX
1st Name:
Surname:
Nationality:
EFTA_R1_00582593
EFTA0...
|
Eva Dubin | 100% |
length
|
| EFTA02047393.pdf | xxxx | — |
...
Place of birth:
Place of issue
Date of Expiration:
PP# XXXXXXXXX
1st Name:
Surname:
Nationalit
Birthdate:
Place of birt...
|
Eva Dubin | 100% |
length
|
| EFTA02047614.pdf | xxxx | — |
...ace of birth:
Place of issuel...
Date of Expiration:
PP# XXXXXXXXX
1st Name: Penelope Kimberly Ho Yan
Surname: Ko
Nationali...
|
Eva Dubin | 100% |
length
|
| EFTA02128248.pdf | xxxx | — |
...t -
Hy:
USD
75.00
rM Miscellaneous, American Express YOCXXXXXXXXX3001
Vloatonal Services are subject to credit card approval...
|
Eva Dubin | 100% |
length
|
| EFTA02191899.pdf | xxxx | — |
...t NY to STT. WI
April 19, 1971
Kathryn Helen Ruemmler
PP# XXXXXXXXX)
Sent from my iPhone
Privacy Statement I Visit the Centur...
|
Eva Dubin | 100% |
length
|
| EFTA02200836.pdf | xxxx | — |
...alia (Natasha) Molotkova
Centurion Relationship Manager
)(XXXXXXXXX0987
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 53...
|
Eva Dubin | 100% |
length
|
| HOUSE_OVERSIGHT_010693.jp... | xxxx | — |
...0.00%
Title
Member
Member
Name
SENTIENT JETS MEMBER CORP
XXXXXXXX
Trump, Donald J.
Name
DAEWOO AMERICA DEVELOPMENT
(NEW YO...
|
Eva Dubin | 90% |
length
|
| EFTA02730486.pdf | xxxx | — |
...
(U))000000000(
19
(U)XXXXXXXXXX
(U) XXXXXXXXXX
18
(U) XXXXXXXXMC
(U) XXXXXXXXXX
17
(U)X00000000(
(U) XXXXXXXX)0(
lfi#...
|
Eva Dubin | 90% |
length
|
| EFTA02730486.pdf | xxxx | — |
...
18
(U) XXXXXXXXMC
(U) XXXXXXXXXX
17
(U)X00000000(
(U) XXXXXXXX)0(
lfi########04)00000000(
(U)XXXX)00000(
15 ######## (U...
|
Eva Dubin | 90% |
length
|
| EFTA00133624.pdf | xxxx | — |
...
Feb 21
Withdrawal - Transfer
-20.00
1,448.53
To IM
IC(XXXXXXXX Share 02
MOWe Transfer.
Feb 21
Withdrawal - ACH - Genesi...
|
Eva Dubin | 90% |
length
|
| EFTA00165072.pdf | xxxx | — |
...License Information (3 Found)
KENNETH DARRELL TURNER
DL#: XXXXXXXX
Issuing State: TX
Original Issue Date: 01/07/2004
Issue ...
|
Eva Dubin | 90% |
length
|
| EFTA00165072.pdf | xxxx | — |
...f Birth:
. Born 70 years ago
KENNETH DARRELL TURNER
DL#: XXXXXXXX
Issuing State: TX
Original Issue Date: 01/07/2004
Issue ...
|
Eva Dubin | 90% |
length
|
| EFTA00238978.pdf | xxxx | — |
...
number
incorrect.
Y1 XXX56
$ 450.00
BANK OF AMERICA, OOXXXXXXXX58
N.A., NY
For your security, we do not display your full...
|
Eva Dubin | 90% |
length
|
Methodology & Disclaimer
Candidate predictions are algorithmic estimates generated by pattern matching against document context, redaction length, FOIA exemption codes, and known associate proximity. They are NOT confirmed identities and are NOT accusations. This tool is for research purposes only. Not all redactions hide guilty parties — some exist for procedural, privacy, or national security reasons.
Signal weights: Length Match (35%), Context Keywords (25%), Name Proximity (25%), FOIA Role Match (15%). Scores above 70% = High Confidence, 40-70% = Medium, below 40% = Low.