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 financial document from UBS, marked as confidential. It appears to be the end of a statement for a specific account number.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005654270NP7000195185000040716030575004Y12357455000Y1 23574 55EFTA_00133209
Key Points:
- End of statement for account number Y1 23574 55
Full Text Transcription:
UBS
Your notes
CNP70008005654270 NP7000195185 00004 0716 030575004 Y12357455000ONY GM 00022389 12 of 12
End of statement for account number Y1 23574 55
CONFIDENTIAL
EFTA_00133209
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- 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 marked as 'CONFIDENTIAL' and contains financial account information.
- 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 main body of the document is blank. At the bottom, there is a string of alphanumeric characters, followed by the text 'End of statement for account number Y1 23574 55'. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00133209' is located in the bottom right corner. The background is white. The document appears to be a financial statement or a page from one, with space for notes and a confidentiality notice.
Objects Detected 5
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in red and black, located in the upper left corner. | Top left corner | Identifies the document as originating from UBS. | UBS |
| Text | The words 'Your notes' are printed in black. | Top left, below the UBS logo | Indicates space for personal annotations. | Your notes |
| Text string | A string of alphanumeric characters. | Bottom center | Likely a reference or tracking number. | CNP70008005654270 NP7000195185 00004 0716 030575004 Y12357455000ONY GM 00022389 12 of 12 |
| Text string | Text indicating the end of a statement and an account number. | Bottom center | Identifies the document as a financial statement. | End of statement for account number Y1 23574 55 |
| Word | The word 'CONFIDENTIAL' printed in orange. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70008005654270 NP7000195185 00004 0716 030575004 Y12357455000ONY GM 00022389 12 of 12End of statement for account number Y1 23574 55CONFIDENTIALEFTA_00133209
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number and other alphanumeric strings are also significant for identification and tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01275237_p110_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.330868
- DOJ Source
- View on DOJ