EFTA00022407_p8_i0.png Image dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document showing the last page of a UBS bank statement. It includes the UBS logo, reference numbers, and the account number for which the statement was issued.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Subject Line
Your notes
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70008005580148NP7000191995 00005 0516 030575004 Y123575550 000000
Key Points:
  • End of statement for account number Y1 23575 55
Full Text Transcription:
UBS Your notes CNP70008005580148 NP7000191995 00005 0516 030575004 Y123575550 000000 End of statement for account number Y1 23575 55 Page 8 of 8
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
high
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Unknown
Atmosphere
formal
Time of Day
unclear
Season/Weather
unclear
Background
white background
Sensitivity Assessment
Level
low
Description
This is a bank statement, which contains financial information.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically the last page (8 of 8) of a bank statement from UBS. The UBS logo is prominently displayed in the top right corner. Below the logo is the text 'Your notes'. The bottom of the page contains a series of reference numbers: 'CNP70008005580148 NP7000191995 00005 0516 030575004 Y123575550 000000'. Following this is the statement 'End of statement for account number Y1 23575 55'. The background is plain white. The document appears to be of high quality and is easily readable.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in the top right corner, red and black top right Identifies the document as belonging to UBS bank UBS
Text in Image
Content
UBSYour notesCNP70008005580148 NP7000191995 00005 0516 030575004 Y123575550 000000End of statement for account number Y1 23575 55Page 8 of 8
Type
printedprintedprintedprintedprinted
Language
English
Significance
The text identifies the document as a bank statement from UBS and provides an account number.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA00022407_p8_i0.png
Dataset
dataset_8
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:04.824948
DOJ Source
View on DOJ