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 UBS bank statement marked as confidential. Portions of the document have been redacted to protect sensitive account information.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005783020EFTA 00133493
Key Points:
- Bank statement
- Confidentiality
Full Text Transcription:
UBS
Your notes
CNP70009005783020
0814
End of statement for account number
CONFIDENTIAL
NY GM 00022899 78 of 90
EFTA 00133493
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the document are blacked out, obscuring account numbers and other sensitive information.
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 related to a bank account. Redactions indicate an attempt to protect sensitive data.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The document is predominantly white with black and red text. The UBS logo is visible in the upper left corner, followed by the text "Your notes". Further down, there are alphanumeric strings and the phrase "End of statement for account number". The word "CONFIDENTIAL" is printed in large, orange letters near the bottom. Portions of the document are blacked out, likely to redact sensitive account information. The document ID "EFTA 00133493" is located in the bottom right corner. The overall quality of the scan is high, allowing for clear readability of the text, although the redactions obscure some details. The document appears to be page 78 of 90.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned bank statement from UBS. The document is mostly white with black and red text. Some parts are redacted. | Center | Financial document indicating banking activity. | UBS, Your notes, CNP70009005783020, 0814, End of statement for account number, CONFIDENTIAL, NY GM 00022899 78 of 90, EFTA 00133493 |
Text in Image
- Content
- UBSYour notesCNP700090057830200814End of statement for account numberCONFIDENTIALNY GM 00022899 78 of 90EFTA 00133493
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account number, and confidentiality status of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01275407_p54_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.369025
- DOJ Source
- View on DOJ