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. Portions of the account number are redacted.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- EFTA_00131182
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70009006498912 NP7000298741 00002 0614030575004 23568550 11ONY GM_0002096226 of 102
End of statement for account number
CONFIDENTIAL
EFTA_00131182
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the account number are redacted with black rectangles.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document appears to be a bank statement, which contains sensitive financial information. The word 'CONFIDENTIAL' also indicates sensitivity.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from what appears to be a bank statement from UBS. The UBS logo is prominently displayed in the upper left corner, followed by the text 'Your notes'. The bottom of the page contains a series of alphanumeric codes and numbers, some of which are partially redacted with black rectangles. The word 'CONFIDENTIAL' is printed in large, orange letters near the bottom center of the page. The document ID 'EFTA_00131182' is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, allowing for clear readability of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | Red and black UBS logo in the upper left corner. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70009006498912 NP7000298741 00002 0614030575004 23568550 11ONY GM_0002096226 of 102End of statement for account numberCONFIDENTIALEFTA_00131182
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The UBS logo identifies the source.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
File Info
- File Name
- EFTA01273308_p82_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.835028
- DOJ Source
- View on DOJ