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 bank statement from UBS, marked as confidential. Portions of the account number are redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- EFTA 00131670CNP70009006498922NP700029874100003061403057500411SONY_GM_0002995036
Key Points:
- Bank statement
- Confidential
Full Text Transcription:
UBS
Your notes
CNP70009006498922 NP7000298741 00003 0614 030575004
End of statement for account number
CONFIDENTIAL
11SONY_GM_0002995036 of 102
EFTA 00131670
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the account number are redacted with black rectangles.
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
- low
- Description
- The document contains financial information, specifically a bank statement, which could be sensitive.
- 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 text "Your notes". Further down, there are several alphanumeric strings, including "CNP70009006498922 NP7000298741 00003 0614 030575004" and "11SONY_GM_0002995036 of 102". The text "End of statement for account number" is also present. The word "CONFIDENTIAL" is printed in orange near the bottom. The document ID "EFTA_00131670" is located in the bottom right corner. Portions of the account number are redacted with black rectangles. The background is plain white. The overall quality of the scan is high, and the text is clear and 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 bank statement with some redacted information. | Center | Financial document | CNP70009006498922 NP7000298741 00003 0614 030575004 End of statement for account number 11SONY_GM_0002995036 of 102 |
Text in Image
- Content
- UBSYour notesCNP70009006498922 NP7000298741 00003 0614 030575004End of statement for account numberCONFIDENTIAL11SONY_GM_0002995036 of 102EFTA 00131670
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a bank statement from UBS and indicates it is confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01273824_p54_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.600463
- DOJ Source
- View on DOJ