Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a confidential page from a UBS bank statement, with account information redacted. The document is marked as 'CONFIDENTIAL' and includes a reference number.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005725324EFTA 00133617
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70009005725324
1015
End of statement for account number
CONFIDENTIAL
NY GM 00022959ge 8 of 8
EFTA 00133617
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number and other sensitive information are redacted with black bars.
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
- Contains financial information and account numbers, which are partially redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned page from a UBS bank statement. The UBS logo is in the top left corner, followed by the text 'Your notes'. The center of the page is mostly blank. At the bottom, there's a line of text including 'CNP70009005725324', '1015', and 'End of statement for account number', with some parts redacted by black bars. Below that, the word 'CONFIDENTIAL' is stamped in orange. The document ID 'EFTA 00133617' is in the bottom right corner. The page number 'Page 8 of 8' is also visible. The overall quality of the scan is high, and the document appears to be a standard bank statement page.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the top left corner, red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
| Bank Statement | Page of a bank statement with redacted account information. | Center | Financial document. | CNP70009005725324, 1015, End of statement for account number, NY_GM_00022959ge 8 of 8 |
| Confidential Stamp | Orange 'CONFIDENTIAL' stamp at the bottom of the page. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP700090057253241015End of statement for account numberCONFIDENTIALNY GM 00022959ge 8 of 8EFTA 00133617
- Type
- printedtypedtypedtypedtypedprintedtypedtyped
- Language
- English
- Significance
- The text identifies the document as a confidential bank statement from UBS.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01275407_p178_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.845619
- DOJ Source
- View on DOJ