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 bank statement from UBS, marked as confidential. It contains account numbers and transaction codes, indicating financial activity.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005688670NP7000191745Y123571 55EFTA 00131907
Key Points:
- Bank statement for account number Y1 23571 55
Full Text Transcription:
UBS
Your notes
CNP70009005688670 NP7000191745 00004 0414030575004 Y123571 550 0006ONY GM 00027289 48 of 98
End of statement for account number Y1 23571 55
CONFIDENTIAL
EFTA 00131907
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- UBS Bank
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, specifically a bank statement, which could be sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The UBS logo is located in the top left corner, followed by the text 'Your notes'. The body of the document contains various alphanumeric strings, likely account numbers and transaction codes. At the bottom, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00131907' is located in the bottom right corner. The overall quality of the scan is high, with clear and readable text. The background is plain white. The document appears to be page 48 of 98. The atmosphere is formal and professional, consistent with a financial document.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned document, specifically a bank statement from UBS. The statement includes account numbers and other identifying information. | Center | Financial document indicating account activity. | CNP70009005688670 NP7000191745 00004 0414030575004 Y123571 550 0006ONY GM 00027289 48 of 98 End of statement for account number Y1 23571 55 |
| UBS Logo | The UBS logo is visible in the top left corner. | Top left | Identifies the document as originating from UBS. | UBS |
Text in Image
- Content
- UBSYour notesCNP70009005688670 NP7000191745 00004 0414030575004 Y123571 550 0006ONY GM 00027289 48 of 98End of statement for account number Y1 23571 55CONFIDENTIALEFTA 00131907
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the document 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_p42_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.480384
- DOJ Source
- View on DOJ