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 other financial 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 #
- CNP70009006479780NP7000300405000030314030575004106DNY GM 00029EFTA 00131634
Key Points:
- Bank statement from UBS
- Account number
- Confidentiality
Full Text Transcription:
UBS
Your notes
CNP70009006479780 NP7000300405 00003 0314 030575004
End of statement for account number
CONFIDENTIAL
106DNY GM 00029 34 of 86
EFTA 00131634
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the account number are redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- 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 scanned document, specifically a page from a UBS bank statement. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. The main body of the document contains a series of numbers, likely related to the account number and other financial identifiers. A portion of the account number is redacted with a black bar. At the bottom of the page, the word 'CONFIDENTIAL' is printed in large, orange letters. Below that, there is a document identifier 'EFTA 00131634' and '106DNY GM 00029 34 of 86'. The background is plain white. The overall quality of the scan is high, with clear text and minimal distortion.
Objects Detected 3
| 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 page of a bank statement. | Center | Financial record. | CNP70009006479780 NP7000300405 00003 0314 030575004 End of statement for account number |
| Text | The word 'CONFIDENTIAL' printed in orange, large font. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70009006479780 NP7000300405 00003 0314 030575004End of statement for account numberCONFIDENTIAL106DNY GM 00029 34 of 86EFTA 00131634
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates 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_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.153835
- DOJ Source
- View on DOJ