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. An account number is redacted for privacy.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005654258NP700019518500003071603057500400DNY GM 00022999EFTA_00132723
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008005654258 NP7000195185 00003 0716 030575004
End of statement for account number
00DNY GM 00022999 12 of 12
CONFIDENTIAL
EFTA_00132723
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black rectangle.
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, which contains sensitive financial information. The account number is redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document from UBS. The UBS logo is in the upper left corner, followed by the text 'Your notes'. Further down, there is a string of numbers and text indicating 'End of statement for account number'. A black rectangle obscures the actual account number. Below that, the word 'CONFIDENTIAL' is printed in orange. At the bottom right corner, the document ID 'EFTA_00132723' is visible. The text '00DNY GM 00022999 12 of 12' is present, indicating this is page 12 of 12. The background is white. The document appears to be a financial statement or related document.
Objects Detected 1
| 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. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005654258 NP7000195185 00003 0716 030575004End of statement for account number00DNY GM 00022999 12 of 12CONFIDENTIALEFTA_00132723
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is redacted.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
File Info
- File Name
- EFTA01274717_p144_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.409651
- DOJ Source
- View on DOJ