Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned UBS bank statement marked as confidential. The account number is redacted, and the document contains alphanumeric strings and the document ID EFTA_00131694.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential, suggesting it contains sensitive information.
Blackmail Indicators
- Likelihood
- possible
- Description
- Financial information could potentially be used for blackmail.
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005782974NP700019815600003 0814 030575004106DNY GM 00029EFTA 00131694
Key Points:
- Bank statement
- Confidential
Full Text Transcription:
UBS
Your notes
CNP70009005782974 NP7000198156 00003 0814 030575004
End of statement for account number
CONFIDENTIAL
106DNY GM 00029 32 of 90
EFTA 00131694
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
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Bank statements contain sensitive financial information.
- Private
- Yes
- Compromising
- Yes
- Details
- Financial information could be used for identity theft or other malicious purposes.
- Exploitation Risk
- moderate
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The UBS logo is visible in the upper left corner, followed by the words 'Your notes'. The body of the document contains alphanumeric strings and the phrase 'End of statement for account number'. The account number itself is redacted with a black rectangle. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00131694' is located in the bottom right corner. The overall quality of the scan is high, and the text is clear and readable, except where redacted. The document appears to be page 32 of 90. The background is plain white.
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 bank statement with the word 'CONFIDENTIAL' printed in orange at the bottom. | Center | Financial document. | CNP70009005782974 NP7000198156 00003 0814 030575004 End of statement for account number 106DNY GM 00029 32 of 90 CONFIDENTIAL |
| Redaction | Black rectangle covering the account number. | Bottom center | Privacy protection. |
Text in Image
- Content
- UBSYour notesCNP70009005782974 NP7000198156 00003 0814 030575004End of statement for account numberCONFIDENTIAL106DNY GM 00029 32 of 90EFTA 00131694
- 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_p78_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.520419
- DOJ Source
- View on DOJ