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. It contains financial information and is marked as confidential.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender
- UBS
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005789452NP7000188665 00003 0714 03057500401BNY_GM_0002996236EFTA_00131682
Key Points:
- Bank statement
- Confidential
Full Text Transcription:
UBS
Your notes
CNP70009005789452 NP7000188665 00003 0714 030575004
End of statement for account number
CONFIDENTIAL
01BNY_GM_0002996236 of 100
EFTA_00131682
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the 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
- 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 body of the document contains a series of alphanumeric codes and the phrase 'End of statement for account number'. A portion of the account number is redacted. At the bottom of the page, the word 'CONFIDENTIAL' is stamped in orange. The document ID 'EFTA_00131682' is located in the bottom right corner. The background is white. The overall quality of the scan is high, allowing for clear readability of the text.
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. | CNP70009005789452 NP7000188665 00003 0714 030575004 End of statement for account number 01BNY_GM_0002996236 of 100 |
| Confidential Stamp | Orange 'CONFIDENTIAL' stamp at the bottom of the page. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70009005789452 NP7000188665 00003 0714 030575004End of statement for account numberCONFIDENTIAL01BNY_GM_0002996236 of 100EFTA_00131682
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a confidential bank statement from UBS.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01273824_p66_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.030969
- DOJ Source
- View on DOJ