Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned, confidential bank statement from UBS. Portions of the account number are redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential and contains financial information, which raises a slight suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document contains financial information that could potentially be used for blackmail.
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005789442NP70001886650000207140305750042356855001ONY GM_0002058226EFTA 00131202
Full Text Transcription:
UBS
Your notes
CNP70009005789442 NP7000188665 00002 0714 030575004 23568550 01ONY GM_0002058226 of 100
End of statement for account number
55
CONFIDENTIAL
EFTA 00131202
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the account number are redacted with black boxes.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information, specifically a bank statement, which could be sensitive.
- Private
- Yes
- Compromising
- Yes
- Details
- The document contains financial information that could be used to compromise someone's financial privacy.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The UBS logo is visible in the upper left corner, followed by the words "Your notes". The body of the document contains alphanumeric strings and the phrase "End of statement for account number", with a redacted portion represented by black boxes. The word "CONFIDENTIAL" is printed in orange at the bottom. The document ID "EFTA_00131202" is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, allowing for clear readability of the text, except where redacted.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned document appearing to be a bank statement from UBS. The document is mostly white with black and red text. Some information is redacted. | Center | Financial record | UBS, Your notes, CNP70009005789442 NP7000188665 00002 0714 030575004 23568550 01ONY GM_0002058226 of 100, End of statement for account number, 55, CONFIDENTIAL, EFTA_00131202 |
| UBS Logo | The UBS logo is in the upper left corner. It is red and black. | Top left | Identifies the bank | UBS |
Text in Image
- Content
- UBSYour notesCNP70009005789442 NP7000188665 00002 0714 030575004 23568550 01ONY GM_0002058226 of 100End of statement for account number55CONFIDENTIALEFTA_00131202
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a confidential bank statement from UBS.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01273308_p102_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.222272
- DOJ Source
- View on DOJ