EFTA01273308_p266_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 page from a confidential UBS bank statement. A portion of the account number has been redacted for privacy.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70008005671598NP7000191539000020515030575004Y12356855000ONY_GM_00020996
Key Points:
  • Bank statement
  • Confidential
Full Text Transcription:
UBS Your notes CNP70008005671598 NP7000191539 00002 0515030575004 Y12356855000ONY_GM_00020996 14 of 14 End of statement for account number CONFIDENTIAL 55 EFTA_00131366
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
high
Redacted
Yes
Redaction
A portion of the account number is redacted with a black rectangle.
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
Contains financial information, specifically a bank statement, which could be sensitive if exposed.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a UBS bank statement. The UBS logo is visible in the upper left corner. The words "Your notes" are printed below the logo. The main body of the document contains a string of alphanumeric characters, likely a reference or account number. The phrase "End of statement for account number" is printed above a blacked-out section, indicating a redaction of sensitive information. The word "CONFIDENTIAL" is printed in orange at the bottom of the page. The number "55" is printed to the right of the redacted area. The document ID "EFTA_00131366" is printed in the bottom right corner. The background is white. The image quality is high, allowing for clear readability of the text.
Objects Detected 3
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in the upper left corner, red and black. Top left corner Identifies the document as belonging to UBS bank. UBS
Bank Statement A scanned page of a bank statement. Center Financial document. CNP70008005671598 NP7000191539 00002 0515030575004 Y12356855000ONY_GM_00020996 14 of 14
Redaction Black rectangle covering a portion of the account number. Bottom center Privacy protection. None
Text in Image
Content
UBSYour notesCNP70008005671598 NP7000191539 00002 0515030575004 Y12356855000ONY_GM_00020996 14 of 14End of statement for account numberCONFIDENTIAL55EFTA_00131366
Type
printedtypedprintedtypedprintedtypedprinted
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_p266_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:20.788007
DOJ Source
View on DOJ