Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank statement from UBS, marked as confidential. It contains financial information and reference numbers, with portions of the account number redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential and contains financial information, which raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document contains financial information that could potentially be used for blackmail or coercion.
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005749190NP7000202277000050216030575004106DNY GM 00022089EFTA_00132653
Full Text Transcription:
UBS
Your notes
CNP70008005749190 NP7000202277 00005 0216 030575004
End of statement for account number
CONFIDENTIAL
106DNY GM 00022089 12 of 12
EFTA_00132653
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the account number are redacted with black rectangles.
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 contains financial information, specifically a bank statement, which could be sensitive.
- Private
- Yes
- Compromising
- Yes
- Details
- The document contains financial information that could be used to compromise someone's privacy or financial security.
- Exploitation Risk
- moderate
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The document is mostly white with black and red text. The UBS logo is in the upper left corner. The words 'Your notes' are printed below the logo. The bottom of the document is marked 'CONFIDENTIAL' in orange. There are several reference numbers printed along the bottom. Portions of the account number are redacted with black rectangles. The document is page 12 of 12. The overall quality of the image is high, and the text is easily readable.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned document, specifically a bank statement from UBS. The document is mostly white with black and red text. The bottom of the document is marked 'CONFIDENTIAL' in orange. | Center | Financial record | UBS, Your notes, CNP70008005749190 NP7000202277 00005 0216 030575004, End of statement for account number, CONFIDENTIAL, 106DNY GM 00022089 12 of 12, EFTA_00132653 |
| UBS Logo | The UBS logo is in the upper left corner. It is a red and black logo. | Top left | Identifies the bank | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005749190 NP7000202277 00005 0216 030575004End of statement for account numberCONFIDENTIAL106DNY GM 00022089 12 of 12EFTA_00132653
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a bank statement from UBS and marks it as confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274717_p74_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.098862
- DOJ Source
- View on DOJ