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 document of a UBS account statement, marked as confidential. It contains financial reference numbers and account information.
Metadata
- Subject
- UBS Account Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Subject Line
- Your notes
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70010008072482NP7000305739000061214030575004Y1235745501019ONYGM0002299576Y1 23574 55EFTA 00132935
Key Points:
- End of statement for account number Y1 23574 55
Full Text Transcription:
UBS
Your notes
CNP70010008072482 NP7000305739 00006 1214 030575004 Y123574550 1019ONY GM 0002299576 of 104
End of statement for account number Y1 23574 55
CONFIDENTIAL
EFTA 00132935
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
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 an account number, and is marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document featuring the logo of UBS in the upper left corner, followed by the text 'Your notes'. The body of the document contains alphanumeric strings, likely reference numbers and codes associated with a financial statement. The text 'End of statement for account number Y1 23574 55' is present. At the bottom, the word 'CONFIDENTIAL' is printed in orange, indicating the sensitive nature of the document. The document ID 'EFTA 00132935' is located in the bottom right corner. The background is white, and the overall quality of the scan is high, with clear and readable text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner, red and black. | Top left corner | Identifies the document as originating from UBS, a financial institution. | UBS |
Text in Image
- Content
- UBSYour notesCNP70010008072482 NP7000305739 00006 1214 030575004 Y123574550 1019ONY GM 0002299576 of 104End of statement for account number Y1 23574 55CONFIDENTIALEFTA 00132935
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274941_p132_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.805803
- DOJ Source
- View on DOJ