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 financial document from UBS, marked as confidential. A portion of the document is redacted, likely to protect sensitive account information.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005631678NP700019024600003051403057500400DNY GM 00027088EFTA 00131658
Full Text Transcription:
UBS
Your notes
CNP70008005631678 NP7000190246 00003 0514 030575004
End of statement for account number
CONFIDENTIAL
00DNY GM 00027088 34 of 98
EFTA 00131658
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the document containing account number is redacted.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- 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 document is marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document from UBS. The UBS logo is in the upper left corner, followed by the text 'Your notes'. Further down, there are several reference numbers and the phrase 'End of statement for account number'. A black rectangle obscures a portion of the text, likely redacting sensitive information. Below this, the word 'CONFIDENTIAL' is printed in orange. At the very bottom right, the document ID 'EFTA 00131658' is visible. The document appears to be page 34 of 98. The overall quality of the scan is high, and the text is clear and readable, except where redacted.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in the upper left corner of the document. The logo is red and black. | Top left corner | Identifies the document as belonging to UBS. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005631678 NP7000190246 00003 0514 030575004End of statement for account numberCONFIDENTIAL00DNY GM 00027088 34 of 98EFTA 00131658
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' suggests the sensitive nature of the document. The reference numbers may be important for tracking the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01273824_p42_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.094046
- DOJ Source
- View on DOJ