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 |
|---|---|---|---|---|---|---|
| EFTA01223023.PDF | xxxx | — |
...-1126.32
Gu
y
Balance
0.00
09/27/18
1126.32 Credit Card XXXXXXXX
FINANCE CHARGE: AN INTEREST CHARGE OF 1.5% PER MONTH (18% P...
|
Eva Dubin | 90% |
length
|
| EFTA01223632.PDF | xxxx | — |
...IRES ON
A
1
90
01/20/2019
XXXXXX XXIC27rWttlitttaXit7
XXXXXXXX tickSt.X
DID
WE NAIL
IT?
Take a short survey fnr a then...
|
Eva Dubin | 90% |
length
|
| EFTA01223645.PDF | xxxx | — |
...
x
3t
x 2
ME CC: i3c,
MEMO:
XXXXXXXXXXXXXXXXXXKXXxXXXXXxXXXXXXXXII[XxX
WE WANT TO HEAR FROM YOUI
Participate in our online...
|
Eva Dubin | 90% |
length
|
| EFTA01225286.PDF | blackbar | — |
...itor Tasks
Figure 62: Microsoft Banc Colors
last colors:
■■■■■■■■
■■■■■■■■
Custom colors:
F I- EFFETE
rrrrrrrr
Define Cu...
|
Eva Dubin | 90% |
length
|
| EFTA01225286.PDF | blackbar | — |
...
Figure 62: Microsoft Banc Colors
last colors:
■■■■■■■■
■■■■■■■■
Custom colors:
F I- EFFETE
rrrrrrrr
Define Custom Color...
|
Eva Dubin | 90% |
length
|
| EFTA00011669.pdf | xxxx | — |
...E
BEECHJET 400A MAINTENANCE MANUAL
XXXXXXXXXXXUXXXXX)OOOO(XXXXXXXX)O(XXXXXXXXXXXJOOOOO(XXXXXXXXXXXXXYJCXXXXXX
EFTA00012042
0...
|
Eva Dubin | 90% |
length
|
| EFTA00011669.pdf | xxxx | — |
...
XXXXXXXXXXXXXXXXXXXXXXXXXX)0000000(XXXXXXXXXXXXXXW)000000(XXXXXXXXWXX
EFTA00012044
el
MAJOR REPAIR AND ALTERATION
US Coco
...
|
Eva Dubin | 90% |
length
|
| EFTA00015135.pdf | xxxx | — |
....60
EFTA00015135
Total Amount
489.23
Form of Payment: CAXXXXXXXXMCXX8394
GENERAL INFORMATION
*****************************...
|
Eva Dubin | 90% |
length
|
| EFTA01298889.pdf | xxxx | — |
...x
x
Darren maym
X
X
X
X
X
X
X
X X
)Miry Rolla
X
XXXXXXXX
Lawrence Paul Vlsoski Jr,
RR es mannerof ittnaln Ai tiCi ...
|
Eva Dubin | 90% |
length
|
| EFTA01298889.pdf | xxxx | — |
...wrence Paul Vlsoski Jr,
RR es mannerof ittnaln Ai tiCi
X
XXXXXXXX
(s) RATIONALE MEMO stating basis for approving KYC
197159...
|
Eva Dubin | 90% |
length
|
| EFTA01298890.pdf | xxxx | — |
...toin (led* °owl
X
X
XX
XX
XX
XX
X
Darren ladyk•
X
XXXXXXXX
Osn•rslap
orrtrr
Paul S. Berndt Armed Trading Audso")
X...
|
Eva Dubin | 90% |
length
|
| EFTA01298890.pdf | xxxx | — |
...Osn•rslap
orrtrr
Paul S. Berndt Armed Trading Audso")
X
XXXXXXXX
Erika Itellarhala (Non•SqeslorYT09•TReP/
XXXXXXXX
Legal ...
|
Eva Dubin | 90% |
length
|
| EFTA01298890.pdf | xxxx | — |
...o")
X
XXXXXXXX
Erika Itellarhala (Non•SqeslorYT09•TReP/
XXXXXXXX
Legal Existence
Cecelia., CI Good Standing
etre(
Signin...
|
Eva Dubin | 90% |
length
|
| EFTA01326943.pdf | xxxx | — |
...
BEECHJET 400A MAINTENANCE MANUAL
XXXXX)0000(XXXXXXXXXX)0(XXXXXXXX)0000(XX)00(XXX)000000(XXXXXXXXX)00CXXXXXXXXX
SDNY_GM_02755...
|
Eva Dubin | 90% |
length
|
| EFTA01333415.pdf | xxxx | — |
...xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxq
XXXXXXXXXXXXXXXXXXXXXXKXXXXXXXX%%XX%XXK%XXXXXXXXXXXXXXXXXXXXXXX5
FF/FFIFFrOFF•MFFFF
FPOIFF...
|
Eva Dubin | 90% |
length
|
| EFTA01333415.pdf | xxxx | — |
...
22
FF sr
ocl0000poo0000oor
UKKXX XXXXXXX XXX.
KICXXXXX XXXXXXXX 2
XXXXXXXXICXXXXXXI
I
I
ike2222iliis2ass
I
SDNY_...
|
Eva Dubin | 90% |
length
|
| EFTA01333415.pdf | xxxx | — |
...ocl0000poo0000oor
UKKXX XXXXXXX XXX.
KICXXXXX XXXXXXXX 2
XXXXXXXXICXXXXXXI
I
I
ike2222iliis2ass
I
SDNY_GM_02763587 ...
|
Eva Dubin | 90% |
length
|
| EFTA01342474.pdf | xxxx | — |
...er was located on 06/30/2020 09:53:33 GMT
ITN
Case ID
XX XXXXXXXX=
Mobile Number
XXXXX)M
Confidence Level
90
Longitude
...
|
Eva Dubin | 90% |
length
|
| EFTA01342520.pdf | xxxx | — |
...er was located on 06/30/2020 22:42:13 GMT
ITN
Case ID
XX XXXXXXXX=
Mobile Number
XXXXXM
Confidence Level
90
Longitude
L...
|
Eva Dubin | 90% |
length
|
| EFTA01480413.pdf | xxxx | — |
...
United States/US
territories
Linked Accounts
Account #
XXXXXXXX446S °(I
ECID
0003615581`'
Address Type
Primary Residenti...
|
Eva Dubin | 90% |
length
|
| EFTA01481252.pdf | xxxx | — |
...
Linked Accounts
Account #
Party Role in Reference Data
XXXXXXXX4465 @ Non-Customer / Related Party
Account Role
Signer
E...
|
Eva Dubin | 90% |
length
|
| EFTA01481252.pdf | xxxx | — |
...f 8
EFTA01481262
KYC Profile
Linked Accounts
Account #
XXXXXXXX4465
Party Role in Reference Data
Customer
Account Role
...
|
Eva Dubin | 90% |
length
|
| EFTA01519180.pdf | xxxx | — |
...Sell Any Shares
Tax Status
Tax Identification Number:
)O(XXXXXXXXEM
Country of Residency:
UNITED STATES
Tax Domicile:
FLO...
|
Eva Dubin | 90% |
length
|
| EFTA01597101.pdf | xxxx | — |
...t, Inc.
For Business Services Account(s):
X XX
XXXXXXX)0(XXXXXXXX
XXXXXXX)000000000000000000000000(
Ghislaine Maxwell Presi...
|
Eva Dubin | 90% |
length
|
| EFTA01597131.pdf | xxxx | — |
... and are in accord with and pursuant to the Organization's
XXXXXXXX)OO(XXX)OOOO(XXXX)OOOO(XXXX)OO( (name under which the organi...
|
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.