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 account numbers, reference numbers, and the UBS logo.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender
- UBS
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005749172NP700020227700003021603057500410ONY GM 000212Y1 23570 55EFTA 00131863
Key Points:
- End of statement for account number Y1 23570 55
Full Text Transcription:
UBS
Your notes
CNP70008005749172 NP7000202277 00003 0216 030575004
10ONY GM 000212age 8 of 8
End of statement for account number Y1 23570 55
CONFIDENTIAL
EFTA 00131863
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- A portion of the document is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document is a bank 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, specifically a page from a UBS bank statement. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. The bottom of the page contains several reference numbers and the phrase 'End of statement for account number Y1 23570 55'. The word 'CONFIDENTIAL' is printed in orange near the bottom. A black bar obscures a portion of the text. The document ID 'EFTA 00131863' is in the bottom right corner. The background is white. The page number 'age 8 of 8' is visible on the bottom right.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the top left corner, red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005749172 NP7000202277 00003 0216 03057500410ONY GM 000212age 8 of 8End of statement for account number Y1 23570 55CONFIDENTIALEFTA 00131863
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' suggests the document contains sensitive information. 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_p56_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.449846
- DOJ Source
- View on DOJ