EFTA01273308_p184_i0.png Image dataset_10 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 financial document from UBS marked as 'CONFIDENTIAL'. It contains alphanumeric codes and a redacted account number, suggesting sensitive financial information.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70010008072430NP7000305739000021214030575004Y123568550105ONYGM0002086424EFTA 00131284
Full Text Transcription:
UBS Your notes CNP70010008072430 NP7000305739 00002 1214 030575004 Y123568550 105ONY GM 0002086424 of 104 End of statement for account number 55 CONFIDENTIAL EFTA 00131284
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
Redacted
Yes
Redaction
Portions of the document are blacked out.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
None
Atmosphere
professional
Time of Day
unclear
Season/Weather
unclear
Background
White background.
Sensitivity Assessment
Level
moderate
Description
The document is marked as 'CONFIDENTIAL' and appears to be a financial statement, potentially exposing financial information.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document with the UBS logo in the upper left corner. The words 'Your notes' are printed below the logo. The document contains several lines of alphanumeric code, including 'CNP70010008072430 NP7000305739 00002 1214 030575004 Y123568550 105ONY GM 0002086424 of 104'. The phrase 'End of statement for account number' is printed, followed by a blacked-out section and the number '55'. At the bottom of the document, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA 00131284' is in the bottom right corner. The background is white.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS logo UBS logo in the upper left corner of the document. Red and black. Top left Identifies the document as belonging to UBS. UBS
Text in Image
Content
UBSYour notesCNP70010008072430 NP7000305739 00002 1214 030575004 Y123568550 105ONY GM 0002086424 of 104End of statement for account number55CONFIDENTIALEFTA 00131284
Type
printedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
File Info
File Name
EFTA01273308_p184_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:23.555382
DOJ Source
View on DOJ