Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows the last page of a confidential UBS bank statement. The document 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 redacted, suggesting potential sensitivity.
Blackmail Indicators
- Likelihood
- possible
- Description
- Financial information could potentially be used for blackmail.
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 #
- CNP70008005643896NP70001903490000211:15030575004Y12356855001ONY_GM_0002039육EFTA 00131464
Key Points:
- End of statement for account number Y1
Full Text Transcription:
UBS
Your notes
CNP70008005643896 NP7000190349 00002 11:15 030575004 Y12356855001ONY_GM_0002039육 12 of 12
End of statement for account number Y1
CONFIDENTIAL
EFTA 00131464
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the account number is redacted.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain white.
Sensitivity Assessment
- Level
- moderate
- Description
- This is a bank statement, which contains sensitive financial information.
- 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 the last page (12 of 12) of a bank statement from UBS. The UBS logo is visible in the upper left corner, followed by the words 'Your notes'. The body of the document contains alphanumeric strings, likely account and transaction identifiers. The account number is partially redacted. At the bottom of the page, the word 'CONFIDENTIAL' is stamped in orange. The document ID 'EFTA_00131464' is printed in the lower right corner. The background is plain white. The image is well-lit and of high quality, allowing for easy readability of the text.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned document appearing to be the last page of a bank statement from UBS. The document is mostly white with black text and a red UBS logo. | Center | Financial document indicating banking activity. | UBS, Your notes, CNP70008005643896 NP7000190349 00002 11:15 030575004 Y123568550 01ONY_GM_0002039육 12 of 12, End of statement for account number Y1 |
| Confidential Stamp | An orange 'CONFIDENTIAL' stamp at the bottom of the page. | Bottom | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70008005643896 NP7000190349 00002 11:15 030575004 Y123568550 01ONY_GM_0002039육 12 of 12End of statement for account number Y1CONFIDENTIALEFTA 00131464
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account number, and confidentiality of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01273644_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.392555
- DOJ Source
- View on DOJ