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 UBS account statement labeled 'CONFIDENTIAL'. It includes account numbers and the UBS logo, with a portion of the account number redacted.
Metadata
- Subject
- UBS Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005654246NP7000195185000020716030575004Y1235685500006BNYGM_00020042
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008005654246 NP7000195185 00002 0716 030575004 Y123568550 0006BNY GM_00020042 10 of 10
End of statement for account number
CONFIDENTIAL
EFTA 00131562
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the account number is redacted with a black rectangle.
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 contains financial information, specifically an account 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 account statement. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. A long string of alphanumeric characters, likely an account or reference number, spans the bottom of the page. Below that, the text 'End of statement for account number' is printed. The word 'CONFIDENTIAL' is printed in large, orange letters near the bottom center of the page. The document ID 'EFTA_00131562' is located in the bottom right corner. A portion of the account number is redacted with a black rectangle. The background is white. The page is labeled as page 10 of 10.
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. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005654246 NP7000195185 00002 0716 030575004 Y123568550 0006BNY GM_00020042 10 of 10End of statement for account numberCONFIDENTIALEFTA 00131562
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number and other codes may be significant for tracking purposes.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01273644_p126_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.211231
- DOJ Source
- View on DOJ