EFTA01275697_p160_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 is a scanned confidential financial statement from UBS. An account number is redacted.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70009006566388NP7000304218000080615030575004Y12357655011ONY_GM_00023463EFTA_00134085
Key Points:
  • Document is a statement from UBS.
  • Document is confidential.
Full Text Transcription:
UBS Your notes CNP70009006566388 NP7000304218 00008 0615030575004 Y123576550 11ONY_GM_00023463ge 8 of 8 End of statement for account number CONFIDENTIAL EFTA_00134085
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
Redacted
Yes
Redaction
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
The document appears to be a financial statement, which contains sensitive financial information. The document is marked as confidential.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document with the UBS logo in the upper left corner. Below the logo is the text 'Your notes'. The bottom of the document contains a string of numbers and letters, followed by 'End of statement for account number'. The word 'CONFIDENTIAL' is printed in large orange letters near the bottom. The document ID 'EFTA_00134085' is in the bottom right corner. An account number is redacted with a black bar. The background is white. The text 'Page 8 of 8' is visible in the bottom right corner.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS logo UBS logo in the upper left corner, red and black. Top left corner Identifies the document as belonging to UBS. UBS
Text in Image
Content
UBSYour notesCNP70009006566388 NP7000304218 00008 0615030575004 Y123576550 11ONY_GM_00023463ge 8 of 8End of statement for account numberCONFIDENTIALEFTA_00134085
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is redacted.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01275697_p160_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:20.665890
DOJ Source
View on DOJ