EFTA01274387_p226_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 is a scanned financial document from UBS, marked as confidential. It contains account numbers and a redacted section, suggesting sensitive financial information.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70009006576474NP7000304051000050315030575004Y123572550106ONY_GM_0002395EFTA 00132475
Full Text Transcription:
UBS Your notes CNP70009006576474 NP7000304051 00005 0315030575004 Y123572550 106ONY_GM_0002395 14 of 14 End of statement for account number CONFIDENTIAL EFTA 00132475
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
Redacted
Yes
Redaction
Portion of text is blacked out near the bottom of the document.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Unknown
Atmosphere
formal
Time of Day
unclear
Season/Weather
unclear
Background
White background.
Sensitivity Assessment
Level
moderate
Description
The document appears to be a financial statement, marked as confidential, which could expose financial information.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, likely a financial statement, originating from UBS. The UBS logo is prominently displayed in the upper left corner, followed by the text 'Your notes'. A string of alphanumeric characters, possibly an account or reference number, spans the width of the page. Near the bottom, the text 'End of statement for account number' is visible, followed by a redacted section. Below the redaction, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00132475' is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, allowing for clear readability of the text, except for the redacted portion.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS logo UBS logo in the upper left corner, red and black. Top left corner Identifies the document as belonging to UBS. UBS
Text in Image
Content
UBSYour notesCNP70009006576474 NP7000304051 00005 0315030575004 Y123572550 106ONY_GM_0002395 14 of 14End of statement for account numberCONFIDENTIALEFTA 00132475
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' suggests the document contains sensitive information. The string of numbers and letters may be an account number or reference number.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01274387_p226_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:21.677397
DOJ Source
View on DOJ