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. It contains account numbers, a redacted section, and the document ID EFTA_00131574.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:50.00
Document Extraction
- Document Type
- bank_statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005633816NP7000197198EFTA 00131574
Key Points:
- End of statement for account number
- Confidential
Full Text Transcription:
UBS
Your notes
CNP70008005633816 NP7000197198: 00002 0816 030
End of statement for account number
CONFIDENTIAL
$50.00ONY GM 0002098 10 of 10
EFTA 00131574
Image Classification
- Category
- document_scan
- Subcategory
- bank_statement
- Quality
- high
- Redacted
- Yes
- Redaction
- A portion of the document is blacked out near the bottom.
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 a bank statement, which contains sensitive financial information. It is marked as 'CONFIDENTIAL'.
- 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 visible in the upper left corner, followed by the text 'Your notes'. Further down, there's a line of text that appears to be an account number and other identifiers: 'CNP70008005633816 NP7000197198: 00002 0816 030'. Below that, it says 'End of statement for account number'. The word 'CONFIDENTIAL' is printed in large orange letters near the bottom. A portion of the document is blacked out. The text '$50.00ONY GM 0002098 10 of 10' is also visible. The document ID 'EFTA_00131574' is printed in the bottom right corner. 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 | UBS logo in the upper left corner, red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005633816 NP7000197198: 00002 0816 030End of statement for account numberCONFIDENTIAL$50.00ONY GM 0002098 10 of 10EFTA 00131574
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number and page number are also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01273644_p138_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.795952
- DOJ Source
- View on DOJ