Illegal Activity
suspicious
Blackmail
possible
Date
2017
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned confidential bank statement from UBS. It contains account numbers and reference numbers, and is marked as confidential.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017
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
- UBS
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005675282NP7000191999000041114030575004Y12357155001ONYGM00027399Y1 23571 55EFTA_00132017
Key Points:
- End of statement for account number Y1 23571 55
Full Text Transcription:
UBS
Your notes
CNP70008005675282 NP7000191999 00004 1114 030575004 Y123571 550 01ONY GM 00027399 46 of 96
End of statement for account number Y1 23571 55
CONFIDENTIAL
EFTA_00132017
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- daytime
- Season/Weather
- Background
- white background
Sensitivity Assessment
- Level
- moderate
- Description
- This is a bank statement, which contains sensitive financial information.
- Private
- Yes
- Compromising
- Yes
- Details
- The document contains financial information that could be used to compromise someone's financial security.
- 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. The words 'Your notes' are printed below the logo. The body of the document contains several lines of alphanumeric text, including reference numbers and account information. At the bottom of the document, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00132017' is printed in the bottom right corner. The background is white. The image quality is high, and the text is easily readable.
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 notesCNP70008005675282 NP7000191999 00004 1114 030575004 Y123571 550 01ONY GM 00027399 46 of 96End of statement for account number Y1 23571 55CONFIDENTIALEFTA_00132017
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates that this is 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
- EFTA01274073_p152_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.474896
- DOJ Source
- View on DOJ