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, confidential bank statement from UBS. It contains account numbers and is 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 #
- CNP70008005580128NP700019199500003051603057500400DNY GM 00022095EFTA 00132695
Key Points:
- Bank statement
- Confidential
Full Text Transcription:
UBS
Your notes
CNP70008005580128 NP7000191995 00003 0516 030575004
End of statement for account number
CONFIDENTIAL
00DNY GM 00022095 12 of 12
EFTA 00132695
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the account number are redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information, specifically a bank statement, which could be sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The UBS logo is visible in the upper left corner, followed by the text "Your notes". Further down, there's a line of text that appears to be an account number and related codes: "CNP70008005580128 NP7000191995 00003 0516 030575004". Below that, it says "End of statement for account number". The word "CONFIDENTIAL" is printed in large, orange letters near the bottom. A portion of the account number is redacted with a black bar. At the very bottom right, the document ID "EFTA_00132695" is printed. The page number "12 of 12" is also visible. The background is plain white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner of the document. The logo is red and black. | Top left | Identifies the document as belonging to UBS bank. | UBS |
| Bank Statement | A scanned document that appears to be a bank statement. | Center | Financial record | CNP70008005580128 NP7000191995 00003 0516 030575004 End of statement for account number |
Text in Image
- Content
- UBSYour notesCNP70008005580128 NP7000191995 00003 0516 030575004End of statement for account numberCONFIDENTIAL00DNY GM 00022095 12 of 12EFTA 00132695
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the document is 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
- EFTA01274717_p116_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.822681
- DOJ Source
- View on DOJ