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 confidential UBS bank statement. It contains the UBS logo, a space for notes, and a statement indicating the end of the statement for a specific account number.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009006479794NP70003004050314030575004Y123571Y1 23571 55EFTA_00131891
Key Points:
- End of statement for account number Y1 23571 55
Full Text Transcription:
UBS
Your notes
CNP70009006479794 NP7000300405 00004 0314030575004 Y123571 550 10000NY_GM_00027299 48 of 86
End of statement for account number Y1 23571 55
CONFIDENTIAL
EFTA_00131891
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- This is a bank statement, which contains sensitive financial information.
- Private
- Yes
- Compromising
- Yes
- Details
- Bank statements contain financial information that could be used for identity theft or other malicious purposes.
- Exploitation Risk
- moderate
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a UBS bank statement. The UBS logo is visible in the top left corner, followed by the words 'Your notes'. The majority of the page is blank. At the bottom, there is a string of numbers and letters, followed by the text 'End of statement for account number Y1 23571 55'. Below that, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00131891' is in the bottom right corner. The background is white. The image is clear and of high quality.
Objects Detected 5
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the top left corner, red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
| Text | The words 'Your notes' are printed in black. | Top left, below the UBS logo | Indicates space for personal notes on the document. | Your notes |
| Text | String of numbers and letters at the bottom of the page. | Bottom center | Likely a reference or tracking number. | CNP70009006479794 NP7000300405 00004 0314030575004 Y123571 550 10000NY_GM_00027299 48 of 86 |
| Text | Text indicating the end of the statement and the account number. | Bottom center | Identifies the document as an end of statement for a specific account. | End of statement for account number Y1 23571 55 |
| Text | The word 'CONFIDENTIAL' printed in orange. | Bottom center | Highlights the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70009006479794 NP7000300405 00004 0314030575004 Y123571 550 10000NY_GM_00027299 48 of 86End of statement for account number Y1 23571 55CONFIDENTIALEFTA_00131891
- 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_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.774581
- DOJ Source
- View on DOJ