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 bank statement, marked as confidential. It contains account numbers and alphanumeric codes, indicating financial information.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender
- UBS
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005749164NP7000202277000020216030575004Y12356855010000NYGM_00020899Y1 23568 55EFTA 00131502
Key Points:
- End of statement for account number Y1 23568 55
Full Text Transcription:
UBS
Your notes
CNP70008005749164 NP7000202277 00002 0216 030575004 Y123568550 10000NY GM_00020899 10 of 10
End of statement for account number Y1 23568 55
CONFIDENTIAL
EFTA 00131502
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information and account numbers.
- 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 top left corner, followed by the text 'Your notes'. The body of the document contains various alphanumeric codes and numbers, likely related to account details and transactions. At the bottom, the word 'CONFIDENTIAL' is printed in orange, indicating the sensitive nature of the document. The document ID 'EFTA_00131502' is located in the bottom right corner. The page number '10 of 10' is also visible, suggesting this is the last page of the statement. The background is plain white, and the overall image quality is high, making the text and details easily readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the top left corner, red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005749164 NP7000202277 00002 0216 030575004 Y123568550 10000NY GM_00020899 10 of 10End of statement for account number Y1 23568 55CONFIDENTIALEFTA 00131502
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is 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_p66_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.954430
- DOJ Source
- View on DOJ