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 |
|---|---|---|---|---|---|---|
| EFTA00133624.pdf | xxxx | — |
...EVERSE.
A
EXT APT 410
MIDDLETOWN NY 10940-2589
XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX
ACCOUNT NUMBER
...
|
Glenn Dubin | 100% |
length
|
| EFTA00133624.pdf | xxxx | — |
...
MIDDLETOWN NY 10940-2589
XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX
ACCOUNT NUMBER
sax scam=
ACCESS NUMBER...
|
Glenn Dubin | 100% |
length
|
| EFTA00133624.pdf | xxxx | — |
...EVERSE.
A
EXT APT 410
MIDDLETOWN NY 10940-2589
XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX
ACCOUNT NUMBER
...
|
Glenn Dubin | 100% |
length
|
| EFTA00133624.pdf | xxxx | — |
...
MIDDLETOWN NY 10940-2589
XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX
ACCOUNT NUMBER
xxxx 'cox mom
ACCESS NU...
|
Glenn Dubin | 100% |
length
|
| EFTA00236739.pdf | xxxx | — |
...rtify that account number XXXXXX-XXXXXXX has a balance of
$XXXXXXXXXXX as of XXXXXX, 2015.
CONFIDENTIAL
UBSTERFtAMAR00001075
EF...
|
Glenn Dubin | 100% |
length
|
| EFTA00271042.pdf | xxxx | — |
...n:
&Corporation
OS-Corp
XX
)00000000000000(
Date
XX)OCXXXXXXXXXXX)0000000000000000(
Date
ENTER SSN HERE
SIGN AND
DATE HER...
|
Glenn Dubin | 100% |
length
|
| EFTA00272101.pdf | xxxx | — |
...10
51.50
SERVICE CHARGE
04/14
3.138.22
5/3 COMMRCL LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER
04/16
2386.41
PAYCHEX - RCX P...
|
Glenn Dubin | 100% |
length
|
| EFTA00272103.pdf | xxxx | — |
...QUIRO SCIENTIA LLC 051414
05/14
3.138.22
5/3 COMMRCL IN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER
05/15
1.306.46
PAYCHEX TPS 27...
|
Glenn Dubin | 100% |
length
|
| EFTA00272107.pdf | xxxx | — |
...11
51.50
SERVICE CHARGE
07/14
3,138.22
5/3 COMMRCL LN #XXXXXXXXXXXCO26 PAID BY AUTO B1LLPAYER
07/14
1.00
MOBILE DEPOSIT FEE...
|
Glenn Dubin | 100% |
length
|
| EFTA00272111.pdf | xxxx | — |
...
Date
Amount
Description
09/12
3.138.22
5/3 COMMRCLLN #XXXXXXXXXXXCO26 PAID BY AUTO BILLPAYER
09/16
2.906.36
NW TRUST CONTR...
|
Glenn Dubin | 100% |
length
|
| EFTA00272113.pdf | xxxx | — |
...0
51.50
SERVICE CHARGE
10/14
3,138.22
5/3 COMNIRCL LN #XXXXXXXXXXXO026 PAID BY AUTO BILLPAYER
10/15
2.786.41
PAYCHEX - RCX ...
|
Glenn Dubin | 100% |
length
|
| EFTA00272115.pdf | xxxx | — |
.../13
52.75
SERVICE CHARGE
11/14
3.138.22
5/3 COMMRCLLN #XXXXXXXXXXXO026 PAID BY AUTO BILLPAYER
11/25
3.164.11
PAYCHEX - RCX ...
|
Glenn Dubin | 100% |
length
|
| EFTA00272117.pdf | xxxx | — |
...EQUIRO SCIENTIA LW 121114
12/12
3.138.22
5/3 COMMRCL IN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER
12/23
3.727.09
PAYCHEX - RCX ...
|
Glenn Dubin | 100% |
length
|
| EFTA00272119.pdf | xxxx | — |
.../13
26.50
SERVICE CHARGE
01/14
3.138.22
5/3 COMMRCLLN #XXXXXXXXXXXCO26 PAID BY AUTO BILIPAYER
01/20
41.360.15
AMEX EPayment...
|
Glenn Dubin | 100% |
length
|
| EFTA00272121.pdf | xxxx | — |
...11
26.50
SERVICE CHARGE
03/13
3.138.22
5/3 COMMRCL IN #XXXXXXXXXXXO026 PAID BY AUTO BILLPAYER
03/17
7.269.97
FUNDS TRANSFER...
|
Glenn Dubin | 100% |
length
|
| EFTA00272123.pdf | xxxx | — |
...ate
Amount
Description
04/14
3.138.22
5/3 COMMRCL 124 #XXXXXXXXXXXO026 PAID BY AUTO BILLPAYER
04/15
2.790.59
PAYCHEX - RCX ...
|
Glenn Dubin | 100% |
length
|
| EFTA00272127.pdf | xxxx | — |
...EQUIRO SCIENTIA LLC 061115
06/12
3,138.22
5/3 COMMRCLLN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER
06/17
24,183.03
AMEX EPaymcnt...
|
Glenn Dubin | 100% |
length
|
| EFTA00272131.pdf | xxxx | — |
...ent ACH PMT V7816 081415
08/14
3,138.22
5/3 COMMRCL LAN #XXXXXXXXXXX0026 PAID BY AUTO BILIPAYER
08/17
993.28
NW TRUST CONTRIB...
|
Glenn Dubin | 100% |
length
|
| EFTA00272135.pdf | xxxx | — |
...Date
Amount
Description
10/14
3.138.22
5/3 COMMRCL IN #XXXXXXXXXXXIX26 PAID BY AUTO BILLPAYER
10/15
723.64
PAYCHEX TPS 2894...
|
Glenn Dubin | 100% |
length
|
| EFTA00272137.pdf | xxxx | — |
...EQUIRO SCIENTIA LW 111215
11/13
3,138.22
5/3 COMMRCL IN #XXXXXXXXXXXOO26 PAID BY AUTO BILLPAYER
11/19
4,433.02
NW TRUST CONTR...
|
Glenn Dubin | 100% |
length
|
| EFTA00272139.pdf | xxxx | — |
...QUIRO SCIENTIA LLC 121015
12/14
3,138.22
5/3 COMMRCL IN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER
For additional information and ...
|
Glenn Dubin | 100% |
length
|
| EFTA00272141.pdf | xxxx | — |
...QUIRO SCIENTIA LLC 011116
01/14
3.138.22
5/3 COMMRCL IN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER
01/15
37.45
FUNDS TRANSFER TO...
|
Glenn Dubin | 100% |
length
|
| EFTA00272143.pdf | xxxx | — |
...10
12.00
SERVICE CHARGE
02/12
3.138.22
5/3 COMMRCL IN #XXXXXXXXXXXO026 PAID BY AUTO BILLPAYER
02/17
1.550.62
PAYCHEX - RCX ...
|
Glenn Dubin | 100% |
length
|
| EFTA00272145.pdf | xxxx | — |
...EQUIRO SCIENTIA LLC 031016
03/14
3.138.22
5/3 COMMRCILN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER
03/16
2.789.70
PAYCHEX - RCX ...
|
Glenn Dubin | 100% |
length
|
| EFTA00272147.pdf | xxxx | — |
...UIRO SCIENTIA LW 041416
04/14
3.138.22
5/3 COMMRC1.1.24 4XXXXXXXXXXXCO26 PAID BY AUTO BILLPAYER
04/15
38.815.24
AMEX EPayment...
|
Glenn Dubin | 100% |
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.