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 page from a UBS account statement, marked as confidential. It contains account numbers and reference numbers, indicating financial information.
Metadata
- Subject
- UBS Account Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008006518198NP7000309989000040316030575004Y123574550105ONY_GM_00022399Y1 23574 55EFTA_00133153
Key Points:
- End of statement for account number Y1 23574 55
Full Text Transcription:
UBS
Your notes
CNP70008006518198 NP7000309989 00004 0316 030575004 Y123574550 105ONY_GM_00022399 12 of 12
End of statement for account number Y1 23574 55
CONFIDENTIAL
EFTA_00133153
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information and account numbers, marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a UBS account statement. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. Further down, there is a string of alphanumeric characters, likely reference numbers. The text 'End of statement for account number Y1 23574 55' is also present. At the bottom of the page, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00133153' is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, and the text is easily readable.
Objects Detected 1
| 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, a financial institution. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008006518198 NP7000309989 00004 0316 030575004 Y123574550 105ONY_GM_00022399 12 of 12End of statement for account number Y1 23574 55CONFIDENTIALEFTA_00133153
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01275237_p54_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.565158
- DOJ Source
- View on DOJ