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 |
|---|---|---|---|---|---|---|
| EFTA02283103.pdf | xxxx | — |
...(USD)
Method:
Credit Card ending in 5006
Phone:
1XX-XXX-XXXXXX5
EFTA_R1_01104901
EFTA02283106
Email:
Flight Price Deta...
|
Joi Ito | 90% |
length
|
| EFTA02281386.pdf | xxxx | — |
...and a
services, including medical and legal referrals, PP# XXXXXX
wires and more. Card Members may be responsible for the c
t...
|
Joi Ito | 90% |
length
|
| EFTA02283695.pdf | xxxx | — |
...tance services. including medical and legal
referrals, PP# XXXXXX>OO(Xt, cash wires and more. Card Members may be responsible...
|
Joi Ito | 90% |
length
|
| EFTA02287218.pdf | xxxx | — |
...ency coordinatic
including medical and legal referrals. PP# XXXXXX)
more. Card Members may be responsible for the co:
service ...
|
Joi Ito | 90% |
length
|
| EFTA02286675.pdf | xxxx | — |
...ency coordinatir
including medical and legal referrals. PP# XXXXXX)
more. Card Members may be responsible for the col
service ...
|
Joi Ito | 90% |
length
|
| EFTA02333704.pdf | xxxx | — |
...ct:
(no subject)
call when you are back. need some glamourXXXXXXS
From -Mon
Jan 06 10:21:56 2003
Status: U
Return-Path: ...
|
Joi Ito | 90% |
length
|
| EFTA00272197.PDF | xxxx | — |
...D BY AUTO BILLPAYER
06/08
3.800.00
FUNDS TRANSFER TO CK: XXXXXX23I5 REF # 00865683311
06/11
171.72
PAYCHEX MB INVOICE X7...
|
Joi Ito | 90% |
length
|
| EFTA00294781.PDF | xxxx | — |
...m Beach
Credit Card information
Charged to Card
AX X)000rXXXXXX4009
Amount
USD 319.20
Page 1 of 3
Invoice UXHOTO
• ■
...
|
Joi Ito | 90% |
length
|
| EFTA00315508.PDF | xxxx | — |
...ong/Hong Kong
Credit Card Information
Charged to Card
AX XXXXXX)0000=
Amount
USD 2029.32
Travel Information
Al services...
|
Joi Ito | 90% |
length
|
| EFTA01252708.PDF | xxxx | — |
...mount
Description
03/12
5(.000.00
FUNDS TRANSFER TO CR: XXXXXX2372 REF # 00605339129
03/12
40.50
SERVICE CHARGE
03/19 ...
|
Joi Ito | 90% |
length
|
| EFTA01252708.PDF | xxxx | — |
...CHARGE REVERSED
03/19
100.000.00
FUNDS TRANSFER FROM CK: XXXXXX2372 REF # 00606200293
1 check totaling $138.75
For additi...
|
Joi Ito | 90% |
length
|
| EFTA01280378.pdf | xxxx | — |
...ECK DEPOSIT
I I/10
4.000.00
5/3 ONLINE TRANSFER FROM CK: XXXXXX2323 REF # 00367342816
I I/10
10.000.00
5/3 ONLINE TRANSF...
|
Joi Ito | 90% |
length
|
| EFTA01280402.pdf | xxxx | — |
...
Description
03/02
10,000.00
5/3 ONLINE TRANSFER TO CK: XXXXXX2299 REF # 00421278312
03/10
15.50
SERVICE CHARGE
Daily ...
|
Joi Ito | 90% |
length
|
| EFTA01280422.pdf | xxxx | — |
...# 00472156771
04/18
30.000.00
5/3 ONLINE TRANSFER TO CK: XXXXXX2299 REF # 00472600689
04/19
50,000.00
FUNDS TRANSFER TO ...
|
Joi Ito | 90% |
length
|
| EFTA01280426.pdf | xxxx | — |
...ERVICE CHARGE
10/13
40.000.00
5/3 ONLINE TRANSFER TO CK: XXXXXX2315 REF # 00496440527
10/17
45,000.00
FUNDS TRANSFER TO ...
|
Joi Ito | 90% |
length
|
| EFTA01280426.pdf | xxxx | — |
... REF # 00496440527
10/17
45,000.00
FUNDS TRANSFER TO CX: XXXXXX9564 REF # 00818332299
10/24
25,000.00
OUTGOING WIRE TRAN...
|
Joi Ito | 90% |
length
|
| EFTA01280687.pdf | xxxx | — |
... $39,945.04
Desert tion
12/01
2.209.86
5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER
12/02
3320.23
WEB INITIATED P...
|
Joi Ito | 90% |
length
|
| EFTA01280693.pdf | xxxx | — |
...1039 030617
03/09
100.00(1.00
5/3 ONLINE TRANSFER TO CK: XXXXXX2323 REF # 00467371596
03/10
10.00
SERVICE CHARGE
03/27 ...
|
Joi Ito | 90% |
length
|
| EFTA01280705.pdf | xxxx | — |
...110817
SERVICE CHARGE
5/3 ONLINE PYMT TO WFHM CLIEN- ACCT XXXXXX4352
5/3 ONLINE PYMT TO WFHM CLIEN- ACCT XXXXXX4352
WEB IN...
|
Joi Ito | 90% |
length
|
| EFTA01280705.pdf | xxxx | — |
...CLIEN- ACCT XXXXXX4352
5/3 ONLINE PYMT TO WFHM CLIEN- ACCT XXXXXX4352
WEB INITIALED PAYMENT AT Camelot Realty C RESIDENT 879...
|
Joi Ito | 90% |
length
|
| EFTA01280899.pdf | xxxx | — |
...t
Description
04/03
150.00
5/3 ONLINE TRANSFER FROM CK: XXXXXX2281 REF # 00520379906
04/17
28.00
COMMERCIAL MANAGEMENT ...
|
Joi Ito | 90% |
length
|
| EFTA01280925.pdf | xxxx | — |
...50
SERVICE CHARGE
11/27
50.000.00
FUNDS TRANSFER TO CK: XXXXXX2281 REF # 00592007177
2 items totaling $50,026.50
Deposit...
|
Joi Ito | 90% |
length
|
| EFTA01280931.pdf | xxxx | — |
...RVICE CHARGE
07/29
200.000.00
5/3 ONLINE TRANSFER TO CK: XXXXXX2281 REF # 00356375353
07/31
100.000.00
FUNDS TRANSFER TO...
|
Joi Ito | 90% |
length
|
| EFTA01280931.pdf | xxxx | — |
...REF # 00356375353
07/31
100.000.00
FUNDS TRANSFER TO CK: XXXXXX9564 REF # 00623857976
For additional COIN?
IlDuEorl
IrtA...
|
Joi Ito | 90% |
length
|
| EFTA01280941.pdf | xxxx | — |
...RVICE CHARGE
03/20
100.000.00
5/3 ONLINE TRANSFER TO CR: XXXXXX2323 REF * 00381345896
Deposits / Credits
Date
03/19
Amou...
|
Joi Ito | 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.