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 confidential bank statement from UBS. It contains financial information 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 #
- EFTA 00132785
Key Points:
- Bank statement
- Confidential
Full Text Transcription:
UBS
Your notes
CNP70010007841 100 NP7000310136 00003 1216 030575004
End of statement for account number
CONFIDENTIAL
116ONY_GM_0002216age 8 of 8
EFTA 00132785
Image Classification
- Category
- document_scan
- Subcategory
- bank_statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of account number is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information.
- 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 text 'Your notes'. The body of the document contains a series of numbers, likely related to the account number and other financial identifiers. A portion of the account number is redacted with a black bar. The word 'CONFIDENTIAL' is printed in orange at the bottom of the page. The document is labeled as 'Page 8 of 8' and includes the document ID 'EFTA_00132785'. The background is plain white. The overall impression is that of a formal, confidential financial record.
Objects Detected 2
| 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 |
| Bank Statement | A page from a bank statement. | Center | Financial record. | CNP70010007841 100 NP7000310136 00003 1216 030575004 |
Text in Image
- Content
- UBSYour notesCNP70010007841 100 NP7000310136 00003 1216 030575004End of statement for account numberCONFIDENTIAL116ONY_GM_0002216age 8 of 8EFTA 00132785
- 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_p206_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.325766
- DOJ Source
- View on DOJ