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 document from UBS, marked as 'CONFIDENTIAL', and appears to be a bank statement. It contains account information and a document ID.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005810354NP7000206088000040215030575004Y123571550000ONYGM0002999Y1 23571 55EFTA_00132067
Key Points:
- End of statement for account number Y1 23571 55
Full Text Transcription:
UBS
Your notes
CNP70008005810354 NP7000206088 00004 0215 030575004 Y123571 550 000ONY GM 0002999 14 of 14
End of statement for account number Y1 23571 55
CONFIDENTIAL
EFTA_00132067
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 appears to be a bank statement, which contains sensitive financial information. The 'CONFIDENTIAL' label also indicates sensitivity.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document with the UBS logo in the top left corner. Below the logo is the text 'Your notes'. The bottom of the document contains a string of numbers and letters, followed by 'End of statement for account number Y1 23571 55'. The word 'CONFIDENTIAL' is printed in orange near the bottom center of the image. The document ID 'EFTA_00132067' is located in the bottom right corner. The background is white. The document appears to be a bank statement or related financial document from UBS.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in red and black | top left | Identifies the document as belonging to UBS | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005810354 NP7000206088 00004 0215 030575004 Y123571 550 000ONY GM 0002999 14 of 14End of statement for account number Y1 23571 55CONFIDENTIALEFTA_00132067
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274073_p202_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.805803
- DOJ Source
- View on DOJ