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 UBS bank statement page marked as 'CONFIDENTIAL'. It contains account information and alphanumeric codes, suggesting it's a sensitive financial document.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005734722NP7000189425000040115030575004Y1235715501006ONY_GM_000259Y1 23571 55EFTA_00132051
Key Points:
- End of statement for account number Y1 23571 55
Full Text Transcription:
UBS
Your notes
CNP70009005734722 NP7000189425 00004 0115 030575004 Y123571 550 1006ONY_GM_000259 14 of 14
End of statement for account number Y1 23571 55
CONFIDENTIAL
EFTA_00132051
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information and 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 what appears to be a bank statement from UBS. The UBS logo is prominently displayed in the upper left corner. Below the logo are the words 'Your notes'. The middle of the page is mostly blank. At the bottom of the page, there is a string of alphanumeric codes and numbers, followed by the phrase 'End of statement for account number Y1 23571 55'. Below that, the word 'CONFIDENTIAL' is printed in large, orange letters. The document ID 'EFTA_00132051' is located in the bottom right corner. The background is white. The image quality is high, and the text is clear and 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 | UBS |
Text in Image
- Content
- UBSYour notesCNP70009005734722 NP7000189425 00004 0115 030575004 Y123571 550 1006ONY_GM_000259 14 of 14End of statement for account number Y1 23571 55CONFIDENTIALEFTA_00132051
- 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
- EFTA01274073_p186_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.125119
- DOJ Source
- View on DOJ