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. The account number is redacted for privacy.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Public Knowledge
- Context
- This is a bank statement, which is generally considered private.
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005591834NP700019055900003101603057500400DNY_GM_00022995EFTA_00132765
Full Text Transcription:
UBS
Your notes
CNP70008005591834 NP7000190559 00003 1016 030575004
End of statement for account number
CONFIDENTIAL
00DNY_GM_00022995 12 of 12
EFTA_00132765
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- 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
- Contains financial information, specifically a bank statement. Account number is redacted.
- 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 top left corner, followed by the text 'Your notes'. The body of the document contains alphanumeric strings, likely related to account and transaction details. The account number is redacted with a black rectangle. The word 'CONFIDENTIAL' is printed in orange at the bottom. The page number '12 of 12' is visible in the bottom right corner, along with the document ID 'EFTA_00132765'. The background is plain 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 top left corner, red and black. | Top left corner | Identifies the document as belonging to UBS. | UBS |
| Bank Statement | A scanned page of a bank statement. | Center | Financial document. | CNP70008005591834 NP7000190559 00003 1016 030575004 End of statement for account number |
| Redaction | Black rectangle covering the account number. | Bottom | Privacy protection. | None |
| Page Number | Text indicating the page number of the document. | Bottom right | Document metadata. | 00DNY_GM_00022995 12 of 12 |
Text in Image
- Content
- UBSYour notesCNP70008005591834 NP7000190559 00003 1016 030575004End of statement for account numberCONFIDENTIAL00DNY_GM_00022995 12 of 12EFTA_00132765
- 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
- EFTA01274717_p186_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.956670
- DOJ Source
- View on DOJ