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 UBS bank statement, marked as confidential. It contains account numbers and document identifiers.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CPZ60004002254948P26000144229000040214030575004Y123571550000SONY_GM_00027255Y1 23571 55EFTA_00131875
Key Points:
- End of statement for account number Y1 23571 55
Full Text Transcription:
UBS
Your notes
CPZ60004002254948 P26000144229 00004 0214030575004 Y123571550 000SONY_GM_00027255 30 of 48
End of statement for account number Y1 23571 55
CONFIDENTIAL
EFTA_00131875
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information related to a bank account.
- 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". Further down the page, there is a string of alphanumeric characters: "CPZ60004002254948 P26000144229 00004 0214030575004 Y123571550 000SONY_GM_00027255 30 of 48". Below this, the text "End of statement for account number Y1 23571 55" is printed. At the bottom of the page, the word "CONFIDENTIAL" is printed in orange. The document ID "EFTA_00131875" is located in the bottom right corner. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner, red and black. | top left | Identifies the document as belonging to UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesCPZ60004002254948 P26000144229 00004 0214030575004 Y123571550 000SONY_GM_00027255 30 of 48End of statement for account number Y1 23571 55CONFIDENTIALEFTA_00131875
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates this is a confidential bank statement.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274073_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.313984
- DOJ Source
- View on DOJ