Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank statement from UBS, marked as confidential. It contains account numbers and other financial information.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential, suggesting it contains sensitive information that could be misused.
Blackmail Indicators
- Likelihood
- possible
- Description
- Financial information could potentially be used for blackmail.
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005789496NP70001886650714030575004Y12357455001ONYGM 000229580Y1 23574 55EFTA_00132865
Key Points:
- End of statement for account number Y1 23574 55
Full Text Transcription:
UBS
Your notes
CNP70009005789496 NP7000188665 00006 0714030575004 Y123574550 01ONY GM 000229580 of 100
End of statement for account number Y1 23574 55
CONFIDENTIAL
EFTA_00132865
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
- The document is a bank statement, which contains sensitive financial information. The word 'CONFIDENTIAL' is also present.
- Private
- Yes
- Compromising
- Yes
- Details
- Bank statements contain financial details that could be used for identity theft or other malicious purposes.
- Exploitation Risk
- moderate
- Categories
- financial_exposure
Full Image Description
The image is a scan of a document, likely a bank statement from UBS. The UBS logo is visible in the upper left corner, along with the words 'Your notes'. The body of the document contains alphanumeric codes and the phrase 'End of statement for account number Y1 23574 55'. The word 'CONFIDENTIAL' is printed in orange near the bottom. The document ID 'EFTA_00132865' is in the bottom right corner. The overall quality of the scan is high, and the text is easily readable.
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 scanned document, likely a bank statement. | Center | Financial document. | CNP70009005789496 NP7000188665 00006 0714030575004 Y123574550 01ONY GM 000229580 of 100 End of statement for account number Y1 23574 55 |
Text in Image
- Content
- UBSYour notesCNP70009005789496 NP7000188665 00006 0714030575004 Y123574550 01ONY GM 000229580 of 100End of statement for account number Y1 23574 55CONFIDENTIALEFTA_00132865
- 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_p62_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.260042
- DOJ Source
- View on DOJ