EFTA01273824_p186_i0.png Image dataset_10 View on DOJ

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. The account number is redacted, and the document is marked as confidential.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70008005671 608NP7000191539 00003 0515 030575004EFTA 00131802
Full Text Transcription:
UBS Your notes CNP70008005671 608 NP7000191539 00003 0515 030575004 End of statement for account number CONFIDENTIAL 10 of 10 EFTA 00131802
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
high
Redacted
Yes
Redaction
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. Account number is redacted.
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 top left corner, followed by the text 'Your notes'. The body of the document contains what appears to be account information, including numbers and codes. The account number is redacted with a black rectangle. The word 'CONFIDENTIAL' is printed in orange near the bottom. The text 'End of statement for account number' is also visible. The page number '10 of 10' is located in the bottom right corner, along with the document ID 'EFTA_00131802'. The background is white. The image quality is high, allowing for clear readability of the text, except where redacted.
Objects Detected 4
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in the top left corner, red and black. Top left corner Identifies the document as belonging to UBS bank. UBS
Bank Statement A page from a bank statement. Center Financial document. CNP70008005671 608 NP7000191539 00003 0515 030575004 End of statement for account number
Redaction Black rectangle covering the account number. Bottom center Hides sensitive information. None
Page Number Text indicating page number. Bottom right Indicates this is part of a larger document. 10 of 10
Text in Image
Content
UBSYour notesCNP70008005671 608 NP7000191539 00003 0515 030575004End of statement for account numberCONFIDENTIAL10 of 10EFTA 00131802
Type
printedtypedtypedtypedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is redacted.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01273824_p186_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:22.064259
DOJ Source
View on DOJ