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 includes an account number and a document ID.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender
- UBS
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005643944NP7000190349Y123574550EFTA 00133097
Key Points:
- End of statement for account number Y1 23574 55
Full Text Transcription:
UBS
Your notes
CNP70008005643944 NP7000190349 00006 1115 030575004 Y1235745500106ONY GM 00022999 14 of 14
End of statement for account number Y1 23574 55
CONFIDENTIAL
EFTA 00133097
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
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, specifically an account number.
- 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 top left corner, followed by the text "Your notes". Further down, there's a line of alphanumeric characters and numbers, followed by "End of statement for account number Y1 23574 55". At the bottom, the word "CONFIDENTIAL" is printed in orange. The document ID "EFTA_00133097" is in the bottom right corner. The background is plain white. The overall quality of the scan is high, and the text is easily readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in red and black | Top left corner | Identifies the document as belonging to UBS bank | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005643944 NP7000190349 00006 1115 030575004 Y123574550 0106ONY GM 00022999 14 of 14End of statement for account number Y1 23574 55CONFIDENTIALEFTA 00133097
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document, including the bank name, account number, and confidentiality status.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274941_p294_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.232009
- DOJ Source
- View on DOJ