Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned bank statement from UBS, marked as confidential. It displays the UBS logo, account number information, and a document ID.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential, and financial documents can be related to illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- Financial information can potentially be used for blackmail or coercion.
Document Extraction
- Document Type
- bank_statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009006498966NP7000298741000060614030575004Y12357455011ONY_GM_0002292980Y1 23574 55EFTA 00132849
Key Points:
- End of statement for account number Y1 23574 55
Full Text Transcription:
UBS
Your notes
CNP70009006498966 NP7000298741 00006 0614030575004 Y123574550 11ONY_GM_0002292980 of 102
End of statement for account number Y1 23574 55
CONFIDENTIAL
EFTA 00132849
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
- moderate
- Description
- The document is a bank statement and marked as confidential, indicating financial information.
- Private
- Yes
- Compromising
- Yes
- Details
- Bank statements contain sensitive financial information that could be used for identity theft or other malicious purposes.
- Exploitation Risk
- moderate
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The UBS logo is prominently displayed in the upper left corner, followed by the words 'Your notes'. The main body of the document is blank. At the bottom, there's a line of text indicating that it's the end of a statement for account number Y1 23574 55. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID, EFTA_00132849, is located in the bottom right corner. A string of reference numbers is printed above the 'CONFIDENTIAL' text. The background is plain white. The overall impression is that this is the first page of a confidential financial document.
Objects Detected 6
| 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 bank. | UBS |
| Text | The words 'Your notes' are printed in black. | Top left, below the UBS logo | Indicates space for personal notes. | Your notes |
| Document ID | Document ID number printed in the bottom right corner. | Bottom right corner | Document identifier. | EFTA_00132849 |
| Confidential Stamp | The word 'CONFIDENTIAL' is printed in orange. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
| Account number information | Text indicating the end of statement for account number Y1 23574 55 | Bottom center | Identifies the account number the statement is for. | End of statement for account number Y1 23574 55 |
| Reference numbers | String of reference numbers | Bottom center | Reference numbers for the document | CNP70009006498966 NP7000298741 00006 0614030575004 Y123574550 11ONY_GM_0002292980 of 102 |
Text in Image
- Content
- UBSYour notesCNP70009006498966 NP7000298741 00006 0614030575004 Y123574550 11ONY_GM_0002292980 of 102End of statement for account number Y1 23574 55CONFIDENTIALEFTA 00132849
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a confidential bank statement from UBS.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274941_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.953893
- DOJ Source
- View on DOJ