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 confidential UBS bank statement. It contains reference numbers and the 'CONFIDENTIAL' label, indicating sensitive financial information.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005481788NP7000183706 00003 0519JY_GM_00023273EFTA_00133899
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008005481788 NP7000183706 00003 0519
End of statement for account num
CONFIDENTIAL
JY_GM_00023273ge 8 of 8
EFTA_00133899
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the bottom right corner is redacted.
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 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 page 8 of 8 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 are reference numbers: 'CNP70008005481788 NP7000183706 00003 0519' and 'End of statement for account num'. In the bottom center, the word 'CONFIDENTIAL' is printed in large, orange letters. The bottom right corner contains the text 'JY_GM_00023273ge 8 of 8' and the document ID 'EFTA_00133899'. A portion of the bottom right corner is redacted. The background is plain white. The document appears to be a standard bank statement page.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in the top left corner, red and black. | Top left corner | Indicates the document is from UBS. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005481788 NP7000183706 00003 0519End of statement for account numCONFIDENTIALJY_GM_00023273ge 8 of 8EFTA_00133899
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The reference numbers are also significant for tracking purposes.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01275639_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.061098
- DOJ Source
- View on DOJ