EFTA01273308_p218_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, a redacted account number, and the document ID EFTA 00131318.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70008005810330NP7000206088000020215030575004Y12356855000ONYGM00020898EFTA 00131318
Key Points:
  • End of statement for account number
Full Text Transcription:
UBS Your notes CNP70008005810330 NP7000206088 00002 0215 030575004 Y12356855000ONY GM 00020898 16 of 16 End of statement for account number 55 CONFIDENTIAL EFTA 00131318
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
Redacted
Yes
Redaction
Portion of account number is 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 and is marked as confidential.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document with the UBS logo in the top left corner. Below the logo is the text 'Your notes'. The document contains a series of alphanumeric codes and numbers, likely related to a financial statement. The text 'End of statement for account number' is visible, followed by a redacted portion and the number '55'. At the bottom of the document, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA 00131318' is located in the bottom right corner. The image is well-lit and of high quality, allowing for clear readability of the text. The overall impression is that of a sensitive financial document.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS logo UBS logo in red and black Top left corner Identifies the document as belonging to UBS UBS
Text in Image
Content
UBSYour notesCNP70008005810330 NP7000206088 00002 0215 030575004 Y12356855000ONY GM 00020898 16 of 16End of statement for account number55CONFIDENTIALEFTA 00131318
Type
printedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The word '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_p218_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:23.227756
DOJ Source
View on DOJ