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 |
|---|---|---|---|---|---|---|
| EFTA01280943.pdf | xxxx | — |
...
Description
04/06
40,000.00
5/3 ONLINE TRANSFER TO CK: XXXXXX2323 REF # 00383210359
04/08
1,750.00
NW TRUST CONTRIB 76...
|
Joi Ito | 90% |
length
|
| EFTA01280943.pdf | xxxx | — |
...RVICE. CHARGE
04/17
30,000.00
5/3 ONLINE TRANSFER TO CK: XXXXXX2323 REF # 00384365134
Deposits / Credits
Date
Amount
De...
|
Joi Ito | 90% |
length
|
| EFTA01280967.pdf | xxxx | — |
...
Description
03/03
5,000.00
5/3 ONLINE TRANSFER FROM CK: XXXXXX2299 REF # 00466477116
03/28
150.000.00
181 SERVICES PAYM...
|
Joi Ito | 90% |
length
|
| EFTA01280983.pdf | xxxx | — |
...323 REF * 00529599120
06/06
900.00
FUNDS TRANSFER TO CK: XXXXXX9564 REF # 00865211844
06/08
37.00
OVERDRAFT FEE
06/I1
...
|
Joi Ito | 90% |
length
|
| EFTA01281722.pdf | xxxx | — |
... Credits
Date
Description
05/07
FUNDS TRANSFER FROM CK: XXXXXX2315
REF # 00858841296
Withdrawals / Debits
Transaction
...
|
Joi Ito | 90% |
length
|
| EFTA01342507.pdf | xxxx | — |
...d updates as agreed.
ITN
3004279
Case ID
Mobile Number
XXXXXX8484
Confidence Level
Longitude
=
Latitude
Radius
mete...
|
Joi Ito | 90% |
length
|
| EFTA01342512.pdf | xxxx | — |
...ue
to send updates as agreed.
ITN
3004279
Case ID
)OOO{XXXXXXA240
Mobile Number
XXXXXX8484
Confidence Level
Longitude...
|
Joi Ito | 90% |
length
|
| EFTA01342512.pdf | xxxx | — |
...ed.
ITN
3004279
Case ID
)OOO{XXXXXXA240
Mobile Number
XXXXXX8484
Confidence Level
Longitude
Latitude
Radius
meter (...
|
Joi Ito | 90% |
length
|
| EFTA01342513.pdf | xxxx | — |
...eed.
ITN
3004279
Case ID
XXXXXXXXXXA240
Mobile Number
XXXXXX8484
Confidence Level
Longitude
Latitude
Radius
meter (...
|
Joi Ito | 90% |
length
|
| EFTA01595652.pdf | xxxx | — |
...sktopISTAMPING/TD%20BC2C)NEfilt ,- EN:I:JAL/00
I /TD-1701-(XXXXXX) I A xt[8/4/2020 7:00:59 PM]
Q
EFTA01595757
Begin by adj...
|
Joi Ito | 90% |
length
|
| EFTA01596113.pdf | xxxx | — |
...4-hour Bank-by-Phone services or connect to www.tdbank.com
XXXXXX
SDNY_GM_00007347
tile:///C/...whohrednesktopISTAMPING/TD%...
|
Joi Ito | 90% |
length
|
| EFTA01596113.pdf | xxxx | — |
...4-hour Bank-by-Phone services or connect to www.tdbank.com
XXXXXX
SDNV_GM_00007350
file:///C/...wIxthrednesktopISTANIPING/T...
|
Joi Ito | 90% |
length
|
| EFTA01704493.pdf | xxxx | — |
...ese criteria.
EFTA01704540
DUPLICATE COPY
Ar*urIXN-unber
XXXXXXa
Page 10 of 10
Exclusive Travel Insurance Services for Yo...
|
Joi Ito | 90% |
length
|
| EFTA00125077.pdf | xxxx | — |
...
02/15/2019 CR 1826.25 0 N Ol IDOJ TREAS 310 FED TVL 021519 XXXXX1004 RMR*
VV*EJ04416**1826 25
I
02/14/2019 DB 7.68'0INIOI...
|
Joi Ito | 80% |
length
|
| EFTA00125077.pdf | xxxx | — |
...S M
7740637I
70119 XXXXX4000 CARLOS M
7740637I
F 070119 XXXXX2884003600
7740637I
AL
7740637211W
7740637I
72919 XXXXX...
|
Joi Ito | 80% |
length
|
| EFTA00125077.pdf | xxxx | — |
...XXXXX2884003600
7740637I
AL
7740637211W
7740637I
72919 XXXXX4000 CARLOS M
7740637I
F 080119 XXXXX2884003600
7740637I ...
|
Joi Ito | 80% |
length
|
| EFTA00125077.pdf | xxxx | — |
...11W
7740637I
72919 XXXXX4000 CARLOS M
7740637I
F 080119 XXXXX2884003600
7740637I
81219 XXXXX4000 CARLOS M
7740637I
I0...
|
Joi Ito | 80% |
length
|
| EFTA00125077.pdf | xxxx | — |
...RLOS M
7740637I
F 080119 XXXXX2884003600
7740637I
81219 XXXXX4000 CARLOS M
7740637I
I01/16/2019IMONTHLY SERVICE FEE REV...
|
Joi Ito | 80% |
length
|
| EFTA00125077.pdf | xxxx | — |
...10 FED SAL 0
I03/15/2019IMONTHLY SERVICE FEE REVERS
71519 XXXXX4
CARLOS M
AUTHORIZED
104/25/20191cRI1000.00I0INI
I05/13...
|
Joi Ito | 80% |
length
|
| EFTA00218602.pdf | xxxx | — |
...Customer Packaging
Zone
A
069A:test.
TNRCCD
J EPSTEIN
XXXXX
XXXX FR
JOSH EVANS
Packages
1
Weight
2.2 Ds
Jul 25.2...
|
Joi Ito | 80% |
length
|
| EFTA00271042.pdf | xxxx | — |
...Inc.
For Business Services Account(s):
X XX
)00000000000(XXXXX
XXXXXXXXXXXXXX)00000000000000000(
Ghislaine Maxwell Presi...
|
Joi Ito | 80% |
length
|
| EFTA00271072.pdf | xxxx | — |
...ertifying officer of MAX FOUNDATION ('Organization'),
a )0(XXXXX)000(XXXX)00000= (organization type) duly organized and exis...
|
Joi Ito | 80% |
length
|
| EFTA00272109.pdf | xxxx | — |
... PMT V399() 081314
08/14
3.138.22
5/3 COMMRCL IN #X/0000CXXXXX0026 PAID BY AUTO BILLPAYER
08/15
10.000.00
FUNDS TRANSFE...
|
Joi Ito | 80% |
length
|
| EFTA00272159.pdf | xxxx | — |
.../13
18.00
SERVICE CHARGE
10/14
3.138.22
5/3 COMMRLILN #XXXXX4100000CCO26 PAID BY AUTO BILLPAYER
10/26
1.550.62
PAYCHE...
|
Joi Ito | 80% |
length
|
| EFTA00296087.pdf | xxxx | — |
...EL104.26USD104.26END
USD 104.26
Form of Payment
AX)00000(XXXXX4009/ C 286960
104.26 USD
Notice
Please take this documen...
|
Joi Ito | 80% |
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.