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 UBS bank statement marked as 'CONFIDENTIAL'. It contains account numbers and identifiers, with a portion of the account number redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009006576446NP7000304051000030315030575004106BNY GM 0002958EFTA 00131778
Full Text Transcription:
UBS
Your notes
CNP70009006576446 NP7000304051 00003 0315 030575004
End of statement for account number
CONFIDENTIAL
106BNY GM 0002958 10 of 10
EFTA 00131778
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of account number is redacted with a black rectangle.
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
- Contains financial information, specifically a bank statement.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a document, specifically 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 numbers and other identifiers. A portion of the account number is redacted with a black rectangle. The word 'CONFIDENTIAL' is printed in orange near the bottom. The document ID 'EFTA_00131778' is in the bottom right corner. The page number '10 of 10' is also visible. The background is white. The overall quality of the scan is high, and the text is easily readable.
Objects Detected 2
| 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 |
| Bank Statement | A scanned document, likely a bank statement. | Center | Financial document. | CNP70009006576446 NP7000304051 00003 0315 030575004 End of statement for account number |
Text in Image
- Content
- UBSYour notesCNP70009006576446 NP7000304051 00003 0315 030575004End of statement for account numberCONFIDENTIAL106BNY GM 0002958 10 of 10EFTA 00131778
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' suggests the sensitive nature of the document. The account number and document ID 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
- EFTA01273824_p162_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.003551
- DOJ Source
- View on DOJ