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 UBS bank statement marked as 'CONFIDENTIAL'. It contains account numbers and document IDs, suggesting sensitive financial information.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005774324NP700019148800005041503057500400DNY GM 00027899
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70009005774324 NP7000191488 00005 0415 030575004
End of statement for account number
CONFIDENTIAL
00DNY GM 00027899 14 of 14
EFTA 00132491
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- A portion of the text is blacked out near the bottom of the page.
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
- 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 prominently displayed in the upper left corner. Below the logo are the words 'Your notes'. The middle of the page is mostly blank. At the bottom, there's a line of text containing alphanumeric codes, followed by 'End of statement for account number'. Below that, the word 'CONFIDENTIAL' is printed in orange. A portion of the text is blacked out. The document ID 'EFTA_00132491' is located in the bottom right corner. The background is white. The image quality is high, allowing for clear readability of the text.
Objects Detected 1
| 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 |
Text in Image
- Content
- UBSYour notesCNP70009005774324 NP7000191488 00005 0415 030575004End of statement for account numberCONFIDENTIAL00DNY GM 00027899 14 of 14EFTA 00132491
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number and document ID are also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274387_p242_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.907115
- DOJ Source
- View on DOJ