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 includes reference numbers, an account number, and the UBS logo.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005748024NP7000188796000041014030575004Y123571550000ONY_GM_0002399EFTA_00132001
Key Points:
- End of statement for account number Y1 23571 55
Full Text Transcription:
UBS
Your notes
CNP70009005748024 NP7000188796 00004 1014 030575004 Y123571 550 000ONY_GM_0002399 46 of 98
End of statement for account number Y1 23571 55
CONFIDENTIAL
EFTA_00132001
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information, specifically a bank statement, which could be sensitive.
- 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 in the upper left corner, followed by the words 'Your notes'. A string of reference numbers and codes runs across the bottom of the page, along with the phrase 'End of statement for account number Y1 23571 55'. The word 'CONFIDENTIAL' is printed in large orange letters near the bottom. The document ID 'EFTA_00132001' is in the bottom right corner. The background is white. The page number '46 of 98' is visible on the right side of the page.
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 bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70009005748024 NP7000188796 00004 1014 030575004 Y123571 550 000ONY_GM_0002399 46 of 98End of statement for account number Y1 23571 55CONFIDENTIALEFTA_00132001
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text '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
- EFTA01274073_p136_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.994118
- DOJ Source
- View on DOJ