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 UBS bank statement marked as 'CONFIDENTIAL'. It contains account numbers and internal reference codes.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005631722NP7000190246Y123574550EFTA_00132833
Key Points:
- End of statement for account number Y1 23574 55
Full Text Transcription:
UBS
Your notes
CNP70008005631722 NP7000190246 00006 0514030575004 Y123574550.000ONY_GM_00022299 78 of 98
End of statement for account number Y1 23574 55
CONFIDENTIAL
EFTA_00132833
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- UBS office
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked as 'CONFIDENTIAL' and contains account information, indicating potential financial exposure if mishandled.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document featuring the UBS logo in the upper left corner, followed by the text 'Your notes'. The lower portion of the document contains a string of alphanumeric codes and numbers, including 'CNP70008005631722 NP7000190246 00006 0514030575004 Y123574550.000ONY_GM_00022299 78 of 98' and 'End of statement for account number Y1 23574 55'. The word 'CONFIDENTIAL' is prominently displayed in orange near the bottom. The document ID 'EFTA_00132833' is located in the bottom right corner. The background is white, and the overall image quality is high.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in the upper left corner, red and black | top left | identifies the document as belonging to UBS | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005631722 NP7000190246 00006 0514030575004 Y123574550.000ONY_GM_00022299 78 of 98End of statement for account number Y1 23574 55CONFIDENTIALEFTA_00132833
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text '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_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.615690
- DOJ Source
- View on DOJ