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 account numbers and identifiers, with the word 'CONFIDENTIAL' prominently displayed.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009006526540NP7000303380000040915030575004Y12357155010000NYGM00027359
Full Text Transcription:
UBS
Your notes
CNP70009006526540 NP7000303380 00004 0915 030575004 Y123571 550 10000NY GM 00027359 14 of 14
End of statement for account number Y1 23571 55
CONFIDENTIAL
EFTA_00132177
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
- Bank statement 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 bank statement. The top left corner features the UBS logo in red and black. Below the logo are the words 'Your notes'. The main body of the document contains a string of alphanumeric characters, likely account or transaction identifiers. At the bottom, the text 'End of statement for account number Y1 23571 55' is visible. The word 'CONFIDENTIAL' is printed in large, orange letters near the bottom center. The document ID 'EFTA_00132177' is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, with clear and readable text.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner, red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
| Bank Statement | A page from a bank statement. | Center | Financial record. | CNP70009006526540 NP7000303380 00004 0915 030575004 Y123571 550 10000NY GM 00027359 14 of 14 End of statement for account number Y1 23571 55 |
Text in Image
- Content
- UBSYour notesCNP70009006526540 NP7000303380 00004 0915 030575004 Y123571 550 10000NY GM 00027359 14 of 14End of statement for account number Y1 23571 55CONFIDENTIALEFTA_00132177
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text '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_p312_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.301360
- DOJ Source
- View on DOJ