EFTA01275697_p110_i0.png Image dataset_10 View on DOJ

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 account statement from UBS. The document contains financial information and is marked as confidential, with a portion of the account number redacted.
Metadata
Subject
Account statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70009005734762NP7000189425000080115030575004Y1235765501006ONY GM_000234EFTA 00134035
Key Points:
  • Account statement from UBS
  • Document is confidential
Full Text Transcription:
UBS Your notes CNP70009005734762 NP7000189425 00008 0115 030575004 Y123576550 1006ONY GM_000234 age 8 of 8 End of statement for account number CONFIDENTIAL EFTA 00134035
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
Redacted
Yes
Redaction
Portion of the account number is redacted with a black bar.
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 an account statement.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically a financial statement from UBS. The UBS logo is located in the upper left corner, followed by the text 'Your notes'. A long string of alphanumeric characters, likely a reference or account number, spans the width of the page near the bottom. Below that, the phrase 'End of statement for account number' is printed. The word 'CONFIDENTIAL' is prominently displayed in orange, indicating the sensitive nature of the document. The document ID 'EFTA_00134035' is located in the bottom right corner. A portion of the account number is redacted with a black bar. The background is plain white. The image is well-lit and of high quality, allowing for easy readability of the text.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS logo UBS logo in the upper left corner of the document. The logo is red and black. Top left Identifies the financial institution. UBS
Text in Image
Content
UBSYour notesCNP70009005734762 NP7000189425 00008 0115 030575004 Y123576550 1006ONY GM_000234 age 8 of 8End of statement for account numberCONFIDENTIALEFTA 00134035
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is partially redacted.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01275697_p110_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:19.940578
DOJ Source
View on DOJ