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 document, specifically the last page of a UBS financial statement. It is marked as confidential and includes an account number.
Metadata
- Subject
- Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005643906NP70001903491115030575004Y12357055001ONY GM 00027209
Key Points:
- End of statement for account number Y1 23570 55
Full Text Transcription:
UBS
Your notes
CNP70008005643906 NP7000190349 00003 1115 030575004 Y123570550 01ONY GM 00027209 10 of 10
End of statement for account number Y1 23570 55
CONFIDENTIAL
EFTA 00131829
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
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 contains financial information, specifically an account number, and is marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document with a white background. In the upper left corner is the UBS logo in red and black, followed by the text 'Your notes'. At the bottom of the page, there is a string of alphanumeric characters: 'CNP70008005643906 NP7000190349 00003 1115 030575004 Y123570550 01ONY GM 00027209 10 of 10'. Below this, the text 'End of statement for account number Y1 23570 55' is printed. The word 'CONFIDENTIAL' is printed in orange, large font. The document ID 'EFTA 00131829' is located in the bottom right corner. The document appears to be the last page of a financial statement from UBS.
Objects Detected 1
| 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. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005643906 NP7000190349 00003 1115 030575004 Y123570550 01ONY GM 00027209 10 of 10End of statement for account number Y1 23570 55CONFIDENTIALEFTA 00131829
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274015_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.839348
- DOJ Source
- View on DOJ