Redaction Analysis Engine
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Redaction Types
FOIA Exemption Decoder
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| Document | Type | FOIA | Context | Top Candidate | Score | Signals |
|---|---|---|---|---|---|---|
| EFTA01128322.PDF | xxxx | — |
...RECEIVED
DEC 21 2010
Financial That Co.
XXXXXXXXIOCXXXXMCXXXXX
XXXXX)OOCXXXXXXXXXXXXX
XX)OOOOOOOOOOOOOCOOCXX
XVOCXX)OOO...
|
Joi Ito | 80% |
length
|
| EFTA01128322.PDF | xxxx | — |
...D
DEC 21 2010
Financial That Co.
XXXXXXXXIOCXXXXMCXXXXX
XXXXX)OOCXXXXXXXXXXXXX
XX)OOOOOOOOOOOOOCOOCXX
XVOCXX)OOOOOOOOOO...
|
Joi Ito | 80% |
length
|
| EFTA01128322.PDF | xxxx | — |
...CXX
XVOCXX)OOOOOOOOOOCXXXX
XX1OOOOOOOOOOCXXXXXXXX
MOCCOCCXXXXX)OOOOOOOOC
EFTA01128322
Department of the Treasury
Intern...
|
Joi Ito | 80% |
length
|
| EFTA01216493.PDF | xxxx | — |
...y matches the service label on your computer.
I.
Baal )00(XXXXX
IIIIMIUMNIM
/00300000ZX
•
Produce )0000(XXX
Warranty l...
|
Joi Ito | 80% |
length
|
| EFTA01280406.pdf | xxxx | — |
...NG WIRE TRANS 050516
SERVICE CHARGE
FUNDS TRANSFER TO CK: XXXXXM REF # 00726526908
3 items totaling $322,066.00
Deposits ...
|
Joi Ito | 80% |
length
|
| EFTA01280677.pdf | xxxx | — |
...Date
Amount
Description
07/01
2,209.86
MI MORTGAGE LN #XXXXX)
PAID BY AUTO BILLPAYER
07/05
469.72
WEB INITIATED PAYM...
|
Joi Ito | 80% |
length
|
| EFTA01280701.pdf | xxxx | — |
...QUIRO TERRA LLC 090717
5/3 ONLINE PYMT TO WFHM CLIEN- ACCT XXXXX
5/3 ONLINE PYMT TO WFHM CLIEN- ACCT XXXXX
SERVICE CHARGE ...
|
Joi Ito | 80% |
length
|
| EFTA01280701.pdf | xxxx | — |
...WFHM CLIEN- ACCT XXXXX
5/3 ONLINE PYMT TO WFHM CLIEN- ACCT XXXXX
SERVICE CHARGE
WEB INITIATED PAYMENT AT Camelot Realty G ...
|
Joi Ito | 80% |
length
|
| EFTA01342508.pdf | xxxx | — |
...e
to send updates as agreed.
ITN
Case ID
Mobile Number
XXXXX)
Confidence Level
Longitude
Latitude
Radius
meter (Cer...
|
Joi Ito | 80% |
length
|
| EFTA01342511.pdf | xxxx | — |
...pdates as agreed.
ITN
Case ID
XXXXXXXXX,
Mobile Number
XXXXX)
Confidence Level
Longitude
Latitude
Radius
meter (Cer...
|
Joi Ito | 80% |
length
|
| EFTA01342514.pdf | xxxx | — |
...pdates as agreed.
ITN
Case ID
XX3OOOCXXX
Mobile Number
XXXXXM
Confidence Level
Longitude
Latitude
—
Radius
meter (...
|
Joi Ito | 80% |
length
|
| EFTA01577831.pdf | xxxx | — |
...:11 AM 739116312
ACH Debit
GOLDEN RULE INS INS. PREM. 0903XXXXX
PPD ID: 9005900018
$39.64
08/02/13
08/02/13
4:11 AM 73...
|
Joi Ito | 80% |
length
|
| EFTA01583479.pdf | xxxx | — |
...eted
Fsd
Customer: PLAN D U C
Account: NY/NYCT Checksno 4XXXXX.
Related Customers
Relation.
Account Title
PLAN D LLC
...
|
Joi Ito | 80% |
length
|
| EFTA01583500.pdf | xxxx | — |
...OUNT Al:
JPMORGP/4 CHASE BANK
NEW YOFK NY 10036
021000[2 XXXXX4964 00967
CALL t ( 800 ) 320-720S tut
(SO0)526-1112
HOUR...
|
Joi Ito | 80% |
length
|
| EFTA01594912.pdf | xxxx | — |
... Co-rink:led
Customer: PLANLD
ACCOUnt: 1NJJc.T Checking 7:XXXXX:cni4ti.
Related Customers
me ation.
At.c.ount Title
PLA...
|
Joi Ito | 80% |
length
|
| EFTA01595044.pdf | xxxx | — |
.....
CA.Morner. HYPERION AIR LLC
Account: NYINVCT Checking =XXXXX080:6
Related Customers
Account Title
HYPEFUON AIR 11C
A...
|
Joi Ito | 80% |
length
|
| EFTA01661003.pdf | xxxx | — |
...PY
Pr eparoi Fa
Account NJ TIrS
JEFFREY E EPSTEIN
)000(-XXXXX2 61005
Pay 10 of22
New Activity Continued
03/31/05
TIE ...
|
Joi Ito | 80% |
length
|
| EFTA01661003.pdf | xxxx | — |
...eted For
Fccttr., NvrY
Co3e9 Da.
JEFFREY E EPSTEIN
XXXX-XXXXX2-61005
04/08/05
Page 19 of 22
New Activity Continued
AM...
|
Joi Ito | 80% |
length
|
| EFTA01661003.pdf | xxxx | — |
...For
JEFFREY E EPSTEIN
DUPLICATE COPY
AccouMMArter
)000C-XXXXX2-61005
Page 4 of 14
Now Activity Continued
0511 5/05
AM...
|
Joi Ito | 80% |
length
|
| EFTA01661003.pdf | xxxx | — |
...PLICATE COPY
FleimmdFoc
A..4Nwte
JEFFREY E EPSTEIN
XXXX-XXXXX2-61005
Page 6 of 14
New Activity Continued
Amount;
05/3...
|
Joi Ito | 80% |
length
|
| EFTA01661003.pdf | xxxx | — |
...a
JEFFREY E EPSTEIN
DUPLICATE COPY
Accouni Winter
)000(-XXXXX2-61005
Page 6 of 22
New Activity Continued
Amount$
07/2...
|
Joi Ito | 80% |
length
|
| EFTA01661003.pdf | xxxx | — |
...CATE COPY
Refold Fa
Acme' Ntrnber
JEFFREY E EPSTEIN
XXM-XXXXX2-61005
Page 14 of 22
New Activity Continued
Argent%
08/...
|
Joi Ito | 80% |
length
|
| EFTA01661103.pdf | xxxx | — |
...uod For
Meow Matter
Page 4 of 28
JEFFREY E EPSTEIN
XXXX-XXXXX2-61005
Faep, Ourercy ecnomen its a
New Activity Continue...
|
Joi Ito | 80% |
length
|
| EFTA01661103.pdf | xxxx | — |
...LICATE COPY
Pic-paled Fa
Accart
JEFFREY E EPSTEIN
xxxxN-XXXXX2-61005
Page 20 of 28
Faream Car
cayman IS a
New Activit...
|
Joi Ito | 80% |
length
|
| EFTA01661103.pdf | xxxx | — |
...69
DUPLICATE COPY
Prcpwcd For
JEFFREY E EPSTEIN
)0
1W0T-XXXXX2-61005
Page 10 of 20
Fccegn Gummy ooneervon tares
New Ac...
|
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.