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 statement from UBS, marked as 'CONFIDENTIAL'. It contains account numbers and other alphanumeric codes, suggesting it contains sensitive financial information.
Metadata
- Subject
- UBS statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008006505232NP7000309514000040616030575004Y12357455011ONYGM00022395Y1 23574 55EFTA_00133195
Key Points:
- End of statement for account number Y1 23574 55
Full Text Transcription:
UBS
Your notes
CNP70008006505232 NP7000309514 00004 0616 030575004 Y123574550 11ONY GM 00022395 12 of 12
End of statement for account number Y1 23574 55
CONFIDENTIAL
EFTA_00133195
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
- The document is marked as '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, specifically a financial statement from UBS. The UBS logo is visible in the top left corner. Below the logo are the words 'Your notes'. At the bottom of the page, there is a string of alphanumeric codes and numbers, followed by the text 'End of statement for account number Y1 23574 55'. The word 'CONFIDENTIAL' is printed in orange, large font near the bottom. The document ID 'EFTA_00133195' is printed in the bottom right corner. The background is white. The overall quality of the scan is high, and the text is clear and readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in red and black, top left corner | top left | Identifies the document as belonging to UBS | UBS |
Text in Image
- Content
- UBSYour notesCNP70008006505232 NP7000309514 00004 0616 030575004 Y123574550 11ONY GM 00022395 12 of 12End of statement for account number Y1 23574 55CONFIDENTIALEFTA_00133195
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' suggests the document contains sensitive information. 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_p96_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.732328
- DOJ Source
- View on DOJ