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 bank statement marked as 'CONFIDENTIAL'. Sensitive account information has been redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank_statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005764764EFTA 00133597
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008005764764
0815
End of statement for account number
CONFIDENTIAL
NY GM 00022979ge 8 of 8
EFTA 00133597
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number and other details are redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document is a bank statement, which contains sensitive financial information. Account number is redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a UBS bank statement. The UBS logo is prominently displayed in the top left corner, followed by the text 'Your notes'. Further down, there's a line of text 'CNP70008005764764' followed by a redacted section and then '0815'. Below that, the text 'End of statement for account number' is visible, followed by another redacted section. At the bottom of the page, the word 'CONFIDENTIAL' is printed in large, orange letters. Below that, there's more text, including 'NY GM 00022979ge 8 of 8' and 'EFTA 00133597'. The redactions suggest that sensitive information, such as account numbers, has been blacked out. The document is clean and well-scanned, with a white background.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | Red and black UBS logo in the top left corner. | Top left corner | Identifies the document as originating from UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP700080057647640815End of statement for account numberCONFIDENTIALNY GM 00022979ge 8 of 8EFTA 00133597
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The EFTA number is a document identifier.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01275407_p158_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.650287
- DOJ Source
- View on DOJ