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 |
|---|---|---|---|---|---|---|
| EFTA00312441.pdf | xxxx | — |
...ork-Laguardia
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 196.20
Travel Information
Al services co...
|
Glenn Dubin | 100% |
length
|
| EFTA00312479.pdf | xxxx | — |
... York-Kennedy
Credit Card information
Charged to Card
AX XXXXXXXXXXX3001
Amount
USD 344.86
Travel Information
Al services co...
|
Glenn Dubin | 100% |
length
|
| EFTA00313432.pdf | xxxx | — |
...ails
Wednesday 31 Dec 14
Other Information
TICKET NUMBER XXXXXXXXX9571
Additional Messages
ANY CHANGE OR CANCELLATION OF THI...
|
Eva Dubin | 100% |
length
|
| EFTA00313560.pdf | xxxx | — |
...ow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 646.08
Page 1 of 3
Invoice
CA
ERICCiN
...
|
Glenn Dubin | 100% |
length
|
| EFTA00313731.pdf | xxxx | — |
...04E
10131/2017 14:19.55
CARO TYPE
Amaral Exprns
CARO a
XXXXXXXXX/(M.
AMERICAN EXPRESS
ATC
ARCC
AID
TvR
TSi
E8O3
AMOU...
|
Eva Dubin | 100% |
length
|
| EFTA00313959.pdf | xxxx | — |
...C
Neptune LLC
NES, LLC
NES, LLC
Zorro Development Corp
XXXXXXXXXXXX7668
XXXXXXXXXXXX3879
XXXXXXXXXXXX1356
XXXXXXXXXXXX4711
...
|
Sarah Kellen | 100% |
length
|
| EFTA00313959.pdf | xxxx | — |
...S, LLC
NES, LLC
Zorro Development Corp
XXXXXXXXXXXX7668
XXXXXXXXXXXX3879
XXXXXXXXXXXX1356
XXXXXXXXXXXX4711
XXXXXXXXXXXX1028
...
|
Sarah Kellen | 100% |
length
|
| EFTA00313959.pdf | xxxx | — |
...Zorro Development Corp
XXXXXXXXXXXX7668
XXXXXXXXXXXX3879
XXXXXXXXXXXX1356
XXXXXXXXXXXX4711
XXXXXXXXXXXX1028
XXXXXXXXXXXX4927
...
|
Sarah Kellen | 100% |
length
|
| EFTA00313959.pdf | xxxx | — |
...Corp
XXXXXXXXXXXX7668
XXXXXXXXXXXX3879
XXXXXXXXXXXX1356
XXXXXXXXXXXX4711
XXXXXXXXXXXX1028
XXXXXXXXXXXX4927
XXXXXXXXXXXX723O
...
|
Sarah Kellen | 100% |
length
|
| EFTA00313959.pdf | xxxx | — |
...7668
XXXXXXXXXXXX3879
XXXXXXXXXXXX1356
XXXXXXXXXXXX4711
XXXXXXXXXXXX1028
XXXXXXXXXXXX4927
XXXXXXXXXXXX723O
XXXXXXXXXXXX5864
...
|
Sarah Kellen | 100% |
length
|
| EFTA00313959.pdf | xxxx | — |
...3879
XXXXXXXXXXXX1356
XXXXXXXXXXXX4711
XXXXXXXXXXXX1028
XXXXXXXXXXXX4927
XXXXXXXXXXXX723O
XXXXXXXXXXXX5864
We will expect tha...
|
Sarah Kellen | 100% |
length
|
| EFTA00313959.pdf | xxxx | — |
...1356
XXXXXXXXXXXX4711
XXXXXXXXXXXX1028
XXXXXXXXXXXX4927
XXXXXXXXXXXX723O
XXXXXXXXXXXX5864
We will expect that outstanding bala...
|
Sarah Kellen | 100% |
length
|
| EFTA00313959.pdf | xxxx | — |
...4711
XXXXXXXXXXXX1028
XXXXXXXXXXXX4927
XXXXXXXXXXXX723O
XXXXXXXXXXXX5864
We will expect that outstanding balances be cleared in...
|
Sarah Kellen | 100% |
length
|
| EFTA00313998.pdf | xxxx | — |
...s
Payment Information
Jeffrey, Epstein
American Express
XXXXXXXXXXSI
••••
Cardholder Name
Card Type
Card Number
xpiration...
|
Bill Gates | 100% |
length
|
| EFTA00314032.pdf | xxxx | — |
...
trinsWASA
amount
m numoer
Federal MCWV
-68.22
409.32
XXXXXXXXX
772.77
Social &toady
-59.61
357.69
Me.licato
-13.94
...
|
Eva Dubin | 100% |
length
|
| EFTA00314032.pdf | xxxx | — |
...te:
,Ft st
. account nuntber
03/21/2014
c
r
trensIVABA
XXXXXXXXX
amount
772.77
L.
;IULU A.r Ad AdULE.
AIM WiL.5.11 0a.4...
|
Eva Dubin | 100% |
length
|
| EFTA00314032.pdf | xxxx | — |
...Date:
eMkT
,saaccogitnuntar
04/18/2014
lq-
transitrABA
XXXXXXXXX
I
w
rc
w
2
=
amounl
772.77
•
filF;
.
■
iR1L...
|
Eva Dubin | 100% |
length
|
| EFTA00314032.pdf | xxxx | — |
...
Deposttad 10 the account
Pe:Wry DiectDeposa
translUABA
XXXXXXXXX
772.75
MOW
Your federal taxable wages Mrs period are $96...
|
Eva Dubin | 100% |
length
|
| EFTA00314182.pdf | xxxx | — |
...uth Code:
Check:
Table:
Server:
Sep07'18 09:07AN
visa
XXXXXXXXXXXX 1014
SNIPED
PURCHASE
857800
6394
6/1
140 Jonat
Subtot...
|
Sarah Kellen | 100% |
length
|
| EFTA00314905.pdf | xxxx | — |
...ow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 454.68
Page 1 of 3
Invoice
EFTA00314905...
|
Glenn Dubin | 100% |
length
|
| EFTA00315033.pdf | xxxx | — |
...San Francisco
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 690.66
Page 1 of 3
Invoice
EFTA00315033...
|
Glenn Dubin | 100% |
length
|
| EFTA00322553.pdf | xxxx | — |
...tkova
Sent: 07/06/2016 02:55 PM
Lesley, will you send PP# XXXXXXXXXX without word PP# XXXXXXXXXX, just numbers?
Regards,
Natal...
|
Bill Gates | 100% |
length
|
| EFTA00322553.pdf | xxxx | — |
...5 PM
Lesley, will you send PP# XXXXXXXXXX without word PP# XXXXXXXXXX, just numbers?
Regards,
Natalia (Natasha) Molotkova
Cent...
|
Bill Gates | 100% |
length
|
| EFTA00322553.pdf | xxxx | — |
...Place of birth:
Place of issue:
Date of Expiration:
PID# XXXXXXXXXX
1st Name:
Surname:
Nationality:
Birthdate:
Place of bi...
|
Bill Gates | 100% |
length
|
| EFTA00322553.pdf | xxxx | — |
...ty:
Birthdate:
Place of birth:
Date of Expiration:
PID# XXXXXXXXXX
On Jul 6, 2016, at 2:45 PM, Natalia Molotkova <
wrote:
F...
|
Bill Gates | 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.