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 alphanumeric codes, indicating financial information.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005725316NP70001894961015030575004Y12357455000Y1 23574 55EFTA_00133081
Key Points:
- End of statement for account number Y1 23574 55
Full Text Transcription:
UBS
Your notes
CNP70009005725316 NP7000189496 00006 1015030575004 Y12357455000ONY_GM_000229 14 of 14
End of statement for account number Y1 23574 55
CONFIDENTIAL
EFTA_00133081
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
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 scanned document, specifically a page from a UBS bank statement. The UBS logo is prominently displayed in the top left corner. Below the logo are the words 'Your notes'. The main body of the document contains a series of alphanumeric codes and numbers, likely related to account information and transactions. At the bottom of the page, the word 'CONFIDENTIAL' is printed in orange, indicating the sensitive nature of the document. The document ID 'EFTA_00133081' is located in the bottom right corner. The overall quality of the scan is high, and the text is clear and readable.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the top 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 text and numbers. | Center | Financial document. | CNP70009005725316 NP7000189496 00006 1015030575004 Y12357455000ONY_GM_000229 14 of 14 End of statement for account number Y1 23574 55 |
| Text 'Your notes' | The words 'Your notes' are printed on the page. | Top left | Potentially a space for handwritten notes. | Your notes |
| Confidential stamp | The word 'CONFIDENTIAL' is printed in orange at the bottom of the page. | Bottom | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70009005725316 NP7000189496 00006 1015030575004 Y12357455000ONY_GM_000229 14 of 14End of statement for account number Y1 23574 55CONFIDENTIALEFTA_00133081
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account number, and confidentiality 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_p278_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.650855
- DOJ Source
- View on DOJ