EFTA01274387_p116_i0.png Image dataset_10 View on DOJ

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'. The account number is redacted, indicating an attempt to protect sensitive information.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70009005783000NP7000198156000050814030575004106BNY GM 0002995EFTA 00132365
Full Text Transcription:
UBS Your notes CNP70009005783000 NP7000198156 00005 0814 030575004 End of statement for account number CONFIDENTIAL 106BNY GM 0002995 58 of 90 EFTA 00132365
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
high
Redacted
Yes
Redaction
Account number is redacted with a black rectangle.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Atmosphere
professional
Time of Day
unclear
Season/Weather
unclear
Background
White background.
Sensitivity Assessment
Level
moderate
Description
Contains financial information related to a bank account.
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 visible in the upper left corner, followed by the text 'Your notes'. The main body of the document contains alphanumeric strings and the phrase 'End of statement for account number'. The account number itself is redacted with a black rectangle. At the bottom of the page, the word 'CONFIDENTIAL' is printed in large, orange letters. The document also includes the string '106BNY GM 0002995 58 of 90' and the document ID 'EFTA 00132365'. The background is plain white. The overall impression is that this is a sensitive financial document.
Objects Detected 3
ObjectDescriptionLocationSignificanceText
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 document. CNP70009005783000 NP7000198156 00005 0814 030575004 End of statement for account number
Text The word 'CONFIDENTIAL' printed in orange, large font. Bottom center Indicates the sensitive nature of the document. CONFIDENTIAL
Text in Image
Content
UBSYour notesCNP70009005783000 NP7000198156 00005 0814 030575004End of statement for account numberCONFIDENTIAL106BNY GM 0002995 58 of 90EFTA 00132365
Type
printedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is redacted.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01274387_p116_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:13.545582
DOJ Source
View on DOJ