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. The account number is redacted, and the document is marked as confidential.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005764772NP7000198698000080815030575004Y1235765500000NYGM 000234EFTA 00134103
Key Points:
- Bank statement
- Confidential
Full Text Transcription:
UBS
Your notes
CNP70008005764772 NP7000198698 00008 0815030575004 Y1235765500000NY GM 000234Bage 8 of 8
End of statement for account number
CONFIDENTIAL
EFTA 00134103
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information, specifically a bank statement.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a UBS bank statement. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. The body of the document contains a series of reference numbers and codes. The account number is redacted with a black rectangle. The text 'End of statement for account number' is printed above the redaction. At the bottom of the page, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA 00134103' is located in the bottom right corner. The overall quality of the scan is high, and the text is clear and readable.
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 | A scanned page of a bank statement. | Center | Financial document. | CNP70008005764772 NP7000198698 00008 0815030575004 Y1235765500000NY GM 000234 |
| Redaction | Black rectangle covering the account number. | Bottom center | Privacy protection. | None |
Text in Image
- Content
- UBSYour notesCNP70008005764772 NP7000198698 00008 0815030575004 Y1235765500000NY GM 000234Bage 8 of 8End of statement for account numberCONFIDENTIALEFTA 00134103
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates that this is 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
- EFTA01275697_p178_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.323296
- DOJ Source
- View on DOJ