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 UBS bank statement marked as 'CONFIDENTIAL'. It contains account numbers and reference codes, with a portion of the account number redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005689924NP70001870840000501:16030575004106DNY GM 00022099EFTA 00132639
Full Text Transcription:
UBS
Your notes
CNP70008005689924 NP7000187084 00005 01:16 030575004
End of statement for account number
CONFIDENTIAL
106DNY GM 00022099 14 of 14
EFTA 00132639
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the account number is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information related to a bank account.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a document, specifically a page from a UBS bank statement. The UBS logo is visible in the upper left corner. The text 'Your notes' is printed below the logo. The body of the document contains alphanumeric strings, likely account numbers and reference codes. A black bar obscures a portion of a number near the bottom of the page, indicating redaction. The word 'CONFIDENTIAL' is printed in orange at the bottom. The text '106DNY GM 00022099 14 of 14' is printed near the bottom right, along with the document ID 'EFTA 00132639'. The background is white. The overall quality of the scan is high, with clear text and minimal distortion.
Objects Detected 3
| 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, with some text and numbers. | Center | Financial document. | CNP70008005689924 NP7000187084 00005 01:16 030575004 End of statement for account number |
| Redaction Bar | Black bar obscuring part of a number. | Bottom | Indicates sensitive information is being protected. | None |
Text in Image
- Content
- UBSYour notesCNP70008005689924 NP7000187084 00005 01:16 030575004End of statement for account numberCONFIDENTIAL106DNY GM 00022099 14 of 14EFTA 00132639
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The numbers are likely account or reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274717_p60_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.647059
- DOJ Source
- View on DOJ