Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned page from a UBS bank statement marked as 'CONFIDENTIAL'. It contains account numbers and transaction codes, indicating financial information.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005841100NP70001957940715030575004Y123571 550000ONY_GM_0002399
Key Points:
- End of statement for account number Y1 23571 55
Full Text Transcription:
UBS
Your notes
CNP70009005841100 NP7000195794 00004 0715030575004 Y123571 550 000ONY_GM_0002399 14 of 14
End of statement for account number Y1 23571 55
CONFIDENTIAL
EFTA_00132147
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document is a bank statement, which contains financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a UBS bank statement. The UBS logo is prominently displayed in the upper left corner. Below the logo are the words 'Your notes'. The body of the document contains alphanumeric strings, likely account numbers and transaction codes. At the bottom of the page, the word 'CONFIDENTIAL' is stamped in orange. The document ID 'EFTA_00132147' is printed in the bottom right corner. The background is plain white. The page number '14 of 14' is visible in the lower right corner, indicating this is the last page of the statement. The overall impression is that of a formal, sensitive financial document.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in red and black, located in the upper left corner. | Top left corner | Identifies the document as originating from UBS bank. | UBS |
| Bank Statement | A page from a bank statement. | Center | Financial document. | CNP70009005841100 NP7000195794 00004 0715030575004 Y123571 550 000ONY_GM_0002399 14 of 14 End of statement for account number Y1 23571 55 |
| Confidential Stamp | The word 'CONFIDENTIAL' is stamped in orange at the bottom of the page. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70009005841100 NP7000195794 00004 0715030575004 Y123571 550 000ONY_GM_0002399 14 of 14End of statement for account number Y1 23571 55CONFIDENTIALEFTA_00132147
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a bank statement from UBS and marks it as confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274073_p282_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.311929
- DOJ Source
- View on DOJ