Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned page from a UBS account statement marked as 'CONFIDENTIAL'. It includes reference numbers and a redacted account number, indicating sensitive financial information.
Metadata
- Subject
- UBS Account Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005841076NP7000195794000020715030575004Y12356855000@ONY_GM_00020999EFTA 00131400
Key Points:
- Account statement
- Confidentiality
Full Text Transcription:
UBS
Your notes
CNP70009005841076 NP7000195794 00002 0715 030575004 Y12356855000@ONY_GM_00020999 16 of 16
End of statement for account number
CONFIDENTIAL
55
EFTA 00131400
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
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 is marked as 'CONFIDENTIAL' and contains account information, which could lead to financial exposure if mishandled.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a UBS account statement. The UBS logo is prominently displayed in the upper left corner, followed by the text 'Your notes'. A string of alphanumeric characters, likely a reference or tracking number, spans the bottom of the page. The phrase 'End of statement for account number' is also present, followed by a redacted section. The word 'CONFIDENTIAL' is printed in large, orange letters near the bottom. The document ID 'EFTA_00131400' is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, with clear text and minimal distortion.
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, a financial institution. | UBS |
Text in Image
- Content
- UBSYour notesCNP70009005841076 NP7000195794 00002 0715 030575004 Y12356855000@ONY_GM_00020999 16 of 16End of statement for account numberCONFIDENTIAL55EFTA 00131400
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' suggests the document contains sensitive information. The account number is also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01273308_p300_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.377253
- DOJ Source
- View on DOJ