Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned bank statement from UBS, marked as confidential. The account number is partially redacted, and the document is identified by a unique ID.
Metadata
- Subject
- Bank statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender
- UBS
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005725302NP700018949600005 1015 030575004EFTA 00132593
Key Points:
- Account number
- Confidentiality
Full Text Transcription:
UBS
Your notes
CNP70009005725302 NP7000189496 00005 1015 030575004
End of statement for account number
CONFIDENTIAL
00DNY GM 0002月໑໘໑ 14 of 14
EFTA 00132593
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the account number is redacted with a black rectangle.
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, specifically an account number.
- 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 in the top left corner, followed by the words 'Your notes'. In the bottom center, there is a string of numbers identified as the account number, partially redacted with a black rectangle. Below that, the text 'End of statement for account number' is printed. The word 'CONFIDENTIAL' is prominently displayed in large, orange letters. The document ID 'EFTA_00132593' is in the bottom right corner, along with the page number '14 of 14'. The background is white. The overall impression is that this is a sensitive financial document.
Objects Detected 7
| 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 | Appears to be a placeholder for user notes. | Your notes |
| Account number | String of numbers, partially redacted with a black rectangle. | Bottom center | Identifies the account number associated with the statement. | CNP70009005725302 NP7000189496 00005 1015 030575004 |
| Text | Text indicating the end of the statement for the account number. | Bottom center, below the account number | Indicates the purpose of the number string above. | End of statement for account number |
| Confidential label | The word 'CONFIDENTIAL' is printed in large, orange letters. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
| Document ID | Document identification number. | Bottom right corner | Unique identifier for the document. | EFTA_00132593 |
| Page number | Page number of the document. | Bottom right corner | Indicates the page number within the document. | 00DNY_GM_0002月໑໘໑ 14 of 14 |
Text in Image
- Content
- UBSYour notesCNP70009005725302 NP7000189496 00005 1015 030575004End of statement for account numberCONFIDENTIAL00DNY GM 0002月໑໘໑ 14 of 14EFTA 00132593
- Type
- printedprintedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account number, and confidentiality of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274717_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.764182
- DOJ Source
- View on DOJ