Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned page from a UBS bank statement labeled 'CONFIDENTIAL', with some redacted information. It includes an account number and document ID, suggesting it's part of a larger set of financial records.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005841136EFTA 00133587
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70009005841136
0715
End of statement for account number
CONFIDENTIAL
NY GM 00022969ge 8 of 8
EFTA 00133587
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the document are blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document appears to be a bank statement, which contains sensitive financial information. The 'CONFIDENTIAL' label reinforces this.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from what appears to be a bank statement from UBS. The UBS logo is prominently displayed in the upper left corner. Below the logo is the text 'Your notes'. Further down the page, there are several lines of text, including 'CNP70009005841136', '0715', and 'End of statement for account number'. Some portions of the text are redacted with black bars. At the bottom of the page, the word 'CONFIDENTIAL' is printed in large, orange letters. The text 'NY GM 00022969ge 8 of 8' is visible in the lower right corner, along with the document ID 'EFTA_00133587'. The background is white. The overall impression is that 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 corner | Identifies the document as originating from UBS. | UBS |
Text in Image
- Content
- UBSYour notesCNP700090058411360715End of statement for account numberCONFIDENTIALNY GM 00022969ge 8 of 8EFTA 00133587
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number and document ID are also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01275407_p148_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.624545
- DOJ Source
- View on DOJ