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 bank statement from UBS, marked as confidential. It contains alphanumeric codes, redacted sections, and the document ID EFTA 00131218.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005782964NP7000198156000020814030575004235685501006ONY GM 00020398EFTA 00131218
Key Points:
- Bank statement from UBS
- Confidential document
Full Text Transcription:
UBS
Your notes
CNP70009005782964 NP7000198156 00002 0814 030575004 23568550 1006ONY GM 00020398 22 of 90
End of statement for account number
55
CONFIDENTIAL
EFTA 00131218
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Black boxes cover portions of text near the bottom of the document.
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
- This is a bank statement, which contains sensitive financial information.
- Private
- Yes
- 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". A series of alphanumeric codes and numbers are printed near the bottom of the page, including "CNP70009005782964 NP7000198156 00002 0814 030575004 23568550 1006ONY GM 00020398 22 of 90". The phrase "End of statement for account number" is also present, followed by a redacted section and the number "55". The word "CONFIDENTIAL" is printed in orange at the bottom, and the document ID "EFTA 00131218" is in the lower right corner. The document appears to be a standard bank statement, with some information redacted. The overall quality of the scan is high, and the text is generally clear and readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner, red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70009005782964 NP7000198156 00002 0814 030575004 23568550 1006ONY GM 00020398 22 of 90End of statement for account number55CONFIDENTIALEFTA 00131218
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates this is a confidential bank statement.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01273308_p118_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.718180
- DOJ Source
- View on DOJ