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, transaction codes, and the UBS logo.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005841128NP70001957940715030575004Y12357455000ONY_GM_00022499
Key Points:
- End of statement for account number Y1 23574 55
Full Text Transcription:
UBS
Your notes
CNP70009005841128 NP7000195794 00006 0715030575004 Y12357455000ONY_GM_00022499 14 of 14
End of statement for account number Y1 23574 55
CONFIDENTIAL
EFTA_00133037
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
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
- Bank statements contain sensitive 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 words 'Your notes'. The main body of the document contains alphanumeric strings, likely account numbers and transaction codes. At the bottom of the page, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00133037' is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, with all text being clearly legible.
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 document | CNP70009005841128 NP7000195794 00006 0715030575004 Y12357455000ONY_GM_00022499 14 of 14 End of statement for account number Y1 23574 55 |
Text in Image
- Content
- UBSYour notesCNP70009005841128 NP7000195794 00006 0715030575004 Y12357455000ONY_GM_00022499 14 of 14End of statement for account number Y1 23574 55CONFIDENTIALEFTA_00133037
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274941_p234_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.091683
- DOJ Source
- View on DOJ