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 other financial information, with a portion of the account number redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009006566362NP700030421800005061503057500411SDNY_GM_00025EFTA 00132525
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70009006566362 NP7000304218 00005 0615 030575004
End of statement for account number
CONFIDENTIAL
11SDNY_GM_00025 16 of 16
EFTA 00132525
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the account number is redacted with a black bar.
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 body of the document contains alphanumeric strings, likely account numbers and codes. A black bar obscures a portion of the account number. At the bottom, the word 'CONFIDENTIAL' is stamped in orange. The document also includes the text 'End of statement for account number' and a document ID 'EFTA_00132525'. The page number '16 of 16' is visible on the bottom right. The background is plain white. The overall quality of the scan is high, allowing for clear readability of the text.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | Red and black UBS logo in the upper left corner. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
| Bank Statement | Scanned document, likely a bank statement. | Center | Financial document. | CNP70009006566362 NP7000304218 00005 0615 030575004 End of statement for account number |
| Confidential Stamp | Orange 'CONFIDENTIAL' stamp at the bottom. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70009006566362 NP7000304218 00005 0615 030575004End of statement for account numberCONFIDENTIAL11SDNY_GM_00025 16 of 16EFTA 00132525
- Type
- printedtypedtypedtypedprintedtypedtyped
- Language
- English
- Significance
- The text provides information about the document's origin (UBS), its confidential nature, and document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274387_p276_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.357636
- DOJ Source
- View on DOJ