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 financial statement, marked as confidential. A portion of the account number is redacted, suggesting sensitivity around the information contained within.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ENP70004008075058NP7000311876000021215030575004Y1235685501106DNYGM_00020858
Full Text Transcription:
UBS
Your notes
ENP70004008075058 NP7000311876 00002 1215 030575004 Y123568550 1106DNY GM_00020858 12 of 12
End of statement for account number
CONFIDENTIAL
EFTA 00131478
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 appears to be a financial statement, which contains sensitive financial information. The presence of the word 'CONFIDENTIAL' also suggests a degree of sensitivity.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document with the UBS logo in the upper left corner, followed by the text 'Your notes'. The main body of the document contains a series of alphanumeric codes and numbers. Below this, the text 'End of statement for account number' is printed, with a black rectangle obscuring a portion of the account number. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00131478' is located in the bottom right corner. The background is white. The image appears to be a page from a financial statement, likely related to a UBS account. The overall quality of the scan is high, with clear text and minimal distortion.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | Red and black UBS logo in the upper left corner. | Top left corner | Identifies the document as belonging to UBS. | UBS |
Text in Image
- Content
- UBSYour notesENP70004008075058 NP7000311876 00002 1215 030575004 Y123568550 1106DNY GM_00020858 12 of 12End of statement for account numberCONFIDENTIALEFTA 00131478
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is partially redacted.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01273644_p42_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.358869
- DOJ Source
- View on DOJ