Redaction Analysis Engine
Who's Behind the Black Bars?
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| Document | Type | FOIA | Context | Top Candidate | Score | Signals |
|---|---|---|---|---|---|---|
| EFTA01106675.PDF | tagged | — |
...
a week-b -week basis.
Conrad
Vol. 6
10/12/09
E-mail re [blank]
Hale
PRODD
2243
Send me all info re funding
due dilige...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...ng together for dinner.
Conrad
Vol. 6
10/1/09
E-mail re [blank]
Dean
AJ
PRODD
2652
Call when you wake —
don't forget A...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...D capital — TD Bank.
Conrad
Vol. 6
8/26/09
E-mail re Fw [blank]
Dean
AJ Discala
PRODD
3412-3414
Play with these number...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...
capital from investors.
Conrad
Vol. 6
9/6/09
E-mail re [blank]
Parrish, Fisher, Dean
AJ Discala
PRODD
3892
We keep mo...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
... asked him to
forward.
Conrad
Vol. 6
8/29/09
E-mail re [blank]
Jim canvas, Dean
Arndt
PRODD
5089
Clockwork Capital
P...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
... to
be a lender to D3?
Conrad
Vol. 6
10/9/09
E-mail re [blank]
VonAllmen; Dean
AJ Discala
PRODD
5468
Can Clockwork le...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...work lend
money to D3?
Conrad
Vol. 6
10/9/09
E-mail re [blank]
VonAllmen; Dean
AJ Discala
PRODD
5469-5470
Capital is ...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...to Banyon at 15%.
Conrad
Vol. 6
10/9/09
E-mail chain re [blank]
Fisher; Dean
AJ Discala
PRODD
5471-5491
Going 1000 MPH...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...y fora rolling
close.
Conrad
Vol. 6
10/11/09
E-mail re [blank]
AJ dock; VonAllmen,
Podaras, Preve, Dean
Rothstein
PROD...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...a
week-by-week basis.
Conrad
Vol. 6
10/11/09
E-mail re [blank]
Rothstein; VonAllmen,
Podaras, Preve, Dean
AJ Discala
P...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...eeting with Dean's Dad.
Conrad
Vol. 6
8/22/09
E-mail re [blank]
Dean
VonAllmen
PRODD
6076
Meeting location.
Conrad
V...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...
Capital Presentation.
Conrad
Vol. 6
8/23/09
E-mail re [blank]
Dean
VonAllmen
PRODD
6101-6104
Meeting at Stark's
Ste...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...os his dad
pointed out.
Conrad
Vol.6
8/24/09
E-mail re [blank]
Dean
AJ Discala
PRODD
6196-6197
The funds name is
pla...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...d you get it from Mike?
Conrad
Vol. 6
8/24/09
E-mail re [blank]
Parrish, Christ, Antolik,
Dean, Fisher
AJ Discala
PRODD...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...
Friedland
PRODD
6264
Conrad
Vol. 6
8/29/09
E-mail re [blank]
VonAllmen
AJ Discala
PRODD
6265.6266
Doug is right abo...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...Revised with comments.
Conrad
Vol. 6
10/10/09
E-mail re [blank]
Al clock; Dean
VonAllmen
PRODD
7408-7410
Need help rai...
|
Glenn Dubin | 30% |
context
|
| EFTA01106843.PDF | foia | b1A |
...r
all federal income tax purposes, including §§ 267 and 707(b)(1)(A)?
2) Whether a short-term capital loss that was recognized ...
|
Glenn Dubin | 30% |
context
|
| EFTA01106843.PDF | foia | b1A |
... described below,
may be disallowed under §§ 267 and/or 707(b)(1)(A)?
3) Whether a short-term capital loss that was recognized ...
|
Glenn Dubin | 30% |
context
|
| EFTA01106843.PDF | foia | b1A |
...r all
federal income tax purposes, including §§ 267 and 707(b)(1)(A).
2. Yes. A short-term capital loss that was recognized upo...
|
Glenn Dubin | 30% |
context
|
| EFTA01106843.PDF | foia | b1A |
... described below, may be
disallowed under §§ 267 and/or 707(b)(1)(A).
3. No. A short-term capital loss that was recognized upon...
|
Glenn Dubin | 30% |
context
|
| EFTA01106843.PDF | foia | b1A |
...than 50 percent of the capital or profits of LLC under § 707(b)(1)(A) to disallow the
claimed losses under that provision, we mu...
|
Glenn Dubin | 30% |
context
|
| EFTA01145740.PDF | foia | b3A |
...s.'
Ste Tide 9, Section 721 of the Act
2 hi at Section 719(b)(3)(A).
3 hi at Section 71901)(3)p.
4 hi at Section 719(b)(3)(A)...
|
Glenn Dubin | 30% |
context
|
| EFTA01145740.PDF | foia | b3A |
...(b)(3)(A).
3 hi at Section 71901)(3)p.
4 hi at Section 719(b)(3)(A) & (B).
EFTA01145740
Memo to Jeffrey E. Epstein
October 2...
|
Glenn Dubin | 30% |
context
|
| EFTA01199338.PDF | foia | b1C |
...entage limitations on charitable contributions.
Section 170(b)(1)(C)(i) provides that, in
the case of a contribution of capital...
|
Glenn Dubin | 30% |
context
|
| EFTA01199338.PDF | foia | b1A |
... gain property to an organization described in ;Jsection 170(b)(1)(A), to which
section 170(e)(1)(B) does not apply, the total am...
|
Glenn Dubin | 30% |
context
|
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.