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 UBS bank statement marked as 'CONFIDENTIAL'. It contains alphanumeric codes, account numbers, and the document ID, suggesting it's a sensitive financial document.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005631692NP7000190246000040514030575004Y123571550000ONY_GM_00027399Y1 23571 55EFTA_00131923
Key Points:
- End of statement for account number Y1 23571 55
Full Text Transcription:
UBS
Your notes
CNP70008005631692 NP7000190246 00004 0514030575004 Y123571 550 000ONY_GM_00027399 48 of 98
End of statement for account number Y1 23571 55
CONFIDENTIAL
EFTA_00131923
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 financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document featuring a UBS bank statement. The UBS logo is located in the top left corner, followed by the text 'Your notes'. The middle of the document is mostly blank. At the bottom, there is a line of text containing various alphanumeric codes and numbers, including 'CNP70008005631692 NP7000190246 00004 0514030575004 Y123571 550 000ONY_GM_00027399 48 of 98' and 'End of statement for account number Y1 23571 55'. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00131923' 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 top left corner, red and black | top left | Identifies the document as belonging to UBS | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005631692 NP7000190246 00004 0514030575004 Y123571 550 000ONY_GM_00027399 48 of 98End of statement for account number Y1 23571 55CONFIDENTIALEFTA_00131923
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitivity 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_p58_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.854386
- DOJ Source
- View on DOJ