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. The account number is redacted, and the document contains alphanumeric codes and the UBS logo.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008006505208NP7000309514000020616030575004Y123568550111ONYGM 00020959EFTA 00131550
Key Points:
- End of statement for account number Y
Full Text Transcription:
UBS
Your notes
CNP70008006505208 NP7000309514 00002 0616 030575004 Y123568550111ONY GM 00020959 10 of 10
End of statement for account number Y
CONFIDENTIAL
EFTA 00131550
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- The account number is redacted with a black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document 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 prominently displayed in the upper left corner, followed by the words 'Your notes'. The body of the document contains a series of alphanumeric codes and numbers, likely related to account and transaction details. The phrase 'End of statement for account number Y' is visible, with the actual account number redacted by a black rectangle. The word 'CONFIDENTIAL' is printed in large, orange letters near the bottom of the page. The document ID 'EFTA_00131550' 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, except where redacted.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner of the document. The logo is 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 record. | CNP70008006505208 NP7000309514 00002 0616 030575004 Y123568550111ONY GM 00020959 10 of 10 |
| Redaction | Black rectangle covering the account number. | Bottom center | Privacy protection. | None |
Text in Image
- Content
- UBSYour notesCNP70008006505208 NP7000309514 00002 0616 030575004 Y123568550111ONY GM 00020959 10 of 10End of statement for account number YCONFIDENTIALEFTA 00131550
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates that this is a confidential document from UBS, likely a bank statement.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01273644_p114_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.439699
- DOJ Source
- View on DOJ