Illegal Activity
suspicious
Blackmail
possible
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. It contains financial information and is marked as confidential, with a portion of the account number redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential and contains financial information, which could be related to illegal activities.
Blackmail Indicators
- Likelihood
- possible
- Description
- Financial information could potentially be used for blackmail.
Financial Information
Amounts:123568550.000
Public Knowledge
- Context
- Bank statements are generally considered private documents.
- Media Worthy
- Yes
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005580116NP7000191995000020516030575004Y123568550.000BNYGM_00020998EFTA_00131538
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008005580116 NP7000191995 00002 0516 030575004 Y123568550.000BNY GM_00020998 10 of 10
End of statement for account number Y
CONFIDENTIAL
EFTA_00131538
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portion of the account number is redacted with a black rectangle.
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
- Contains financial information related to a bank account.
- Private
- Yes
- Compromising
- Yes
- Details
- Financial information could be used for identity theft or other malicious purposes.
- Exploitation Risk
- moderate
- 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 top left corner, followed by the text 'Your notes'. The body of the document contains alphanumeric strings that appear to be account numbers and transaction codes. A portion of the account number is redacted with a black rectangle. The word 'CONFIDENTIAL' is printed in large, orange letters at the bottom center of the page. The document ID 'EFTA_00131538' is located in the bottom right corner. The background is white. The overall quality of the scan is medium, with some slight blurring of the text.
Objects Detected 4
| 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 bank. | UBS |
| Bank Statement | A scanned page of a bank statement. | Center | Financial document. | CNP70008005580116 NP7000191995 00002 0516 030575004 Y123568550.000BNY GM_00020998 10 of 10 |
| Redaction | Black rectangle covering part of the account number. | Bottom center | Privacy measure. | None |
| Confidential Label | The word 'CONFIDENTIAL' printed in orange, large font. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70008005580116 NP7000191995 00002 0516 030575004 Y123568550.000BNY GM_00020998 10 of 10End of statement for account number YCONFIDENTIALEFTA_00131538
- Type
- printedprintedprintedprintedprintedprinted
- 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
- EFTA01273644_p102_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.576718
- DOJ Source
- View on DOJ