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 an account number and alphanumeric codes, suggesting it contains sensitive financial information.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005671622NP7000191539000040515030575004Y123571550000ONY_GM_000295Y1 23571 55EFTA_00132115
Key Points:
- End of statement for account number Y1 23571 55
Full Text Transcription:
UBS
Your notes
CNP70008005671622 NP7000191539 00004 0515 030575004 Y123571 550 000ONY_GM_000295 14 of 14
End of statement for account number Y1 23571 55
CONFIDENTIAL
EFTA_00132115
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
- The document is marked as 'CONFIDENTIAL' and contains an account number, indicating potential financial exposure if leaked.
- 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 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 this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00132115' is located in the bottom right corner. The background is white. The overall quality of the scan 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 notesCNP70008005671622 NP7000191539 00004 0515 030575004 Y123571 550 000ONY_GM_000295 14 of 14End of statement for account number Y1 23571 55CONFIDENTIALEFTA_00132115
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' suggests the document contains sensitive information. 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_p250_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.692691
- DOJ Source
- View on DOJ