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 confidential UBS bank statement. It contains the UBS logo, a space for notes, and redacted account information, marked as confidential.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009006479810NP7000300405000050314030575004106DNY GM 00027359EFTA 00132277
Full Text Transcription:
UBS
Your notes
CNP70009006479810 NP7000300405 00005 0314 030575004
End of statement for account number
CONFIDENTIAL
106DNY GM 00027359 64 of 86
EFTA 00132277
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the account number are redacted with black rectangles.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information, including account numbers, which could be misused if exposed.
- 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 words 'Your notes'. The main body of the document is mostly blank. At the bottom, there's a string of numbers and text, including what appears to be an account number, partially redacted with black rectangles. Below that, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00132277' 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 4
| 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 | The words 'Your notes' are printed in black. | Top left, below the UBS logo | Indicates a space for personal notes on the document. | Your notes |
| Bank Statement Information | String of numbers and text related to the bank statement, including account number and document identifiers. | Bottom center | Contains identifying information for the bank statement. | CNP70009006479810 NP7000300405 00005 0314 030575004 End of statement for account number 106DNY GM 00027359 64 of 86 |
| Confidential Stamp | The word 'CONFIDENTIAL' is printed in orange, indicating the sensitive nature of the document. | Bottom center | Highlights the confidential nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70009006479810 NP7000300405 00005 0314 030575004End of statement for account numberCONFIDENTIAL106DNY GM 00027359 64 of 86EFTA 00132277
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a confidential bank statement from UBS.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274387_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.780484
- DOJ Source
- View on DOJ