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 |
|---|---|---|---|---|---|---|
| EFTA01222907.PDF | xxxx | — |
...8088085 AIR MAGNET <A>
8 OZ
OR AIR MAW
745.86
41.024
SNXXXXXXXXX2050
SUBTOTAL
77.04
SALES TAX
0.00
TOTAL
$77.04
AMEX ...
|
Eva Dubin | 100% |
length
|
| EFTA01222951.PDF | xxxx | — |
... LEADED WIRE SOLDER
SUBTOTAL
95.66
SALES TAX
0.00
TOT
XXXXXXXXX1X2050 AMEX
$95.66
USD$ 95.66
AID
75
AID
AMERICAN EXPRE...
|
Eva Dubin | 100% |
length
|
| EFTA01255361.PDF | xxxx | — |
...ORK, NY 10065
Deposits
account number
transWABA
amount
XXXXXXXXX
1477.91
-155.96
3304.98
-119.23
2790.00
-27.88
652.5...
|
Eva Dubin | 100% |
length
|
| EFTA01255361.PDF | xxxx | — |
...to the wears
translUABA
amount
Chocking DirectDeposil
XXXXXXXXX
1477.91
KARYNA SHULIAK
301 EAST 66TH STREET APT 8H
NEW ...
|
Eva Dubin | 100% |
length
|
| EFTA00014767.pdf | xxxx | — |
...moxv zz zwzx zx pszxozzxxxzzzmmxm xxxow's p
dpzi
MWZZ
XXO XXXXXXXXXOX XX 4'1x00 00 X0X00000000XXXO 00XXX ZZXX
XX00
00
00
44...
|
Eva Dubin | 100% |
length
|
| EFTA01279491.pdf | xxxx | — |
...dit Card Statements
XXXXXXX)0(XXX2607
32
32
Statements
XXXXXXXXX4736
224
224
PMA Statements for this account are
also co...
|
Eva Dubin | 100% |
length
|
| EFTA01279491.pdf | xxxx | — |
...application
XXXXXX1072
0
0
2087
Deposits with offsets
XXXXXXXXX4736
49
49
Signature Cards
XXXXXXXXX4736
2
2
Statemen...
|
Eva Dubin | 100% |
length
|
| EFTA01279491.pdf | xxxx | — |
...osits with offsets
XXXXXXXXX4736
49
49
Signature Cards
XXXXXXXXX4736
2
2
Statements
XXXXXX8776
684
684
Case No: 22319...
|
Eva Dubin | 100% |
length
|
| EFTA01279491.pdf | xxxx | — |
...A)
Deposits with offsets
XXXXXX2087
2
2
Checks/Debits
XXXXXXXXX4736
16
16
Statements
XXXXXX2087
91
91
Checks/Debits ...
|
Eva Dubin | 100% |
length
|
| EFTA01279687.pdf | xxxx | — |
...requested.
Wire Request
XXXXXX8776
19
19
Wire Request
XXXXXXXXX4736
24
24
Total Copies Delivered:
43
Additional commen...
|
Eva Dubin | 100% |
length
|
| EFTA01281225.pdf | xxxx | — |
...2 RAMONA VICKERS 042116
04/29
3,781.76
5/3 COMMRCL IN MOCXXXXXXXXX0018 PAID BY AUTO BILLPAYER
Deposits / Credits
2 items tot...
|
Eva Dubin | 100% |
length
|
| EFTA01281696.pdf | xxxx | — |
...OUTGOING WIRE TRANS 070115
07/03
3,544.63
CHASE AUTOPAY (XXXXXXXXX1033S4 070315
07/14
97.81
WEB INITIATED PAYMENT AT CHASE ...
|
Eva Dubin | 100% |
length
|
| EFTA01326217.pdf | xxxx | — |
... Pan 183, data listed above and on attached sheets numbered XXXXXXXXX have been examined
in accordance with established
listed....
|
Eva Dubin | 100% |
length
|
| EFTA01326943.pdf | xxxx | — |
...UAL
XXXXX)0000(XXXXXXXXXX)0(XXXXXXXX)0000(XX)00(XXX)000000(XXXXXXXXX)00CXXXXXXXXX
SDNY_GM_02755278
SUBJECT TO PROTECTIVE ORDER...
|
Eva Dubin | 100% |
length
|
| EFTA01326943.pdf | xxxx | — |
...00(XXXXXXXXXX)0(XXXXXXXX)0000(XX)00(XXX)000000(XXXXXXXXX)00CXXXXXXXXX
SDNY_GM_02755278
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7...
|
Eva Dubin | 100% |
length
|
| EFTA01326943.pdf | xxxx | — |
...XXXXXXXXXXXXXXXXXXXXXXXXXXXXYJMO(XXXXXXXXXXXXXXXXXXJ00(XXX)(XXXXXXXXX
SDNY_GM_02755280
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7...
|
Eva Dubin | 100% |
length
|
| EFTA01342471.pdf | xxxx | — |
...umber was located on 06/30/2020 08:26:36 GMT
ITN
Case ID
XXXXXXXXX
Nlobile
Number
XX
Confidence
Level
Longitude
Latitud...
|
Eva Dubin | 100% |
length
|
| EFTA01342473.pdf | xxxx | — |
...umber was located on 06/30/2020 09:37:55 GMT
ITN
Case ID
XXXXXXXXX
Mobile Number
XXXXX)
Confidence Level
90
Longitude
Lat...
|
Eva Dubin | 100% |
length
|
| EFTA01342475.pdf | xxxx | — |
... was located on 06/30/2020 10:09:16 GMT
ITN
lir
Case ID
XXXXXXXXXY
Mobile Number
XXXXX)
Confidence Level
90
Longitude
La...
|
Eva Dubin | 100% |
length
|
| EFTA01342477.pdf | xxxx | — |
...umber was located on 06/30/2020 10:41:02 GMT
ITN
Case ID
XXXXXXXXX)
Mobile Number
XXXXX3M.
Confidence Level
90
Longitude ...
|
Eva Dubin | 100% |
length
|
| EFTA01342479.pdf | xxxx | — |
... was located on 06/30/2020 11:13:04 GMT
ITN
a
Case ID
— XXXXXXXXXM
Mobile Number
XXXXXM
Confidence Level
90
Longitude
L...
|
Eva Dubin | 100% |
length
|
| EFTA01342480.pdf | xxxx | — |
...umber was located on 06/30/2020 11:28:46 GMT
ITN
Case ID
XXXXXXXXXa
Mobile Number
XXXXXM
Confidence Level
90
Longitude
L...
|
Eva Dubin | 100% |
length
|
| EFTA01342482.pdf | xxxx | — |
...umber was located on 06/30/2020 12:00:53 GMT
ITN
Case ID
XXXXXXXXXa
Mobile Number
XXXXX:=
Confidence Level
90
Longitude
...
|
Eva Dubin | 100% |
length
|
| EFTA01342483.pdf | xxxx | — |
...umber was located on 06/30/2020 12:16:38 GMT
ITN
Case ID
XXXXXXXXXa
Mobile Number
XXXXX)
Confidence Level
90
Longitude
L...
|
Eva Dubin | 100% |
length
|
| EFTA01342485.pdf | xxxx | — |
...umber was located on 06/30/2020 12:48:33 GMT
ITN
Case ID
XXXXXXXXXY
Mobile Number
XXXXX)
Confidence Level
90
Longitude
La...
|
Eva 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.