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 contains an account number and reference numbers, suggesting it is a statement of some kind.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:Y123574550.000
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005633840NP7000197198000040816030575004Y123574550.000ONY_GM_00022805Y1 23574 55EFTA 00133223
Key Points:
- End of statement for account number Y1 23574 55
Full Text Transcription:
UBS
Your notes
CNP70008005633840 NP7000197198 00004 0816 030575004 Y123574550.000ONY_GM_00022805 12 of 12
End of statement for account number Y1 23574 55
CONFIDENTIAL
EFTA 00133223
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked 'CONFIDENTIAL' and contains account numbers, suggesting it contains sensitive financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document with the UBS logo in the upper left corner. Below the logo are the words 'Your notes'. The middle of the page is blank. At the bottom of the page is a line of text that appears to be a reference number, followed by 'End of statement for account number Y1 23574 55'. Below that, in large orange letters, is the word 'CONFIDENTIAL'. The document ID 'EFTA_00133223' is in the bottom right corner. The background is white. The overall impression is of a sensitive financial document.
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 notesCNP70008005633840 NP7000197198 00004 0816 030575004 Y123574550.000ONY_GM_00022805 12 of 12End of statement for account number Y1 23574 55CONFIDENTIALEFTA 00133223
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitivity of the document. The account number and other codes may be significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01275237_p124_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.126495
- DOJ Source
- View on DOJ