EFTA01275697_p188_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 the last page of a confidential financial statement from UBS. The account number is redacted, and the document is marked as 'CONFIDENTIAL'.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
EFTA_00134113CNP70009006526586NP7000303380000080915030575004Y1235765501000ONY GM 000234
Key Points:
  • End of statement for account number
Full Text Transcription:
UBS Your notes CNP70009006526586 NP7000303380 00008 0915030575004 Y123576550 1000ONY GM 000234bage 8 of 8 End of statement for account number CONFIDENTIAL EFTA_00134113
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
Redacted
Yes
Redaction
Account number is redacted with a black rectangle.
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 financial statement and marked as confidential, indicating sensitive financial information.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically the last page (page 8 of 8) of a financial statement from UBS. The UBS logo is visible in the upper left corner, followed by the words 'Your notes'. A long string of numbers and letters is printed near the bottom, above the phrase 'End of statement for account number'. The account number itself is redacted with a black rectangle. The word 'CONFIDENTIAL' is stamped in orange across the bottom. The document ID 'EFTA_00134113' is printed in the bottom right corner. The background is white. The overall impression is that of a formal, sensitive financial document.
Objects Detected 6
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 The words 'Your notes' are printed in black. Top left, below the UBS logo Indicates space for personal annotations. Your notes
Text string A string of numbers and letters at the bottom of the page. Bottom center Likely a reference or tracking number. CNP70009006526586 NP7000303380 00008 0915030575004 Y123576550 1000ONY GM 000234bage 8 of 8
Text The phrase 'End of statement for account number' is printed in black. Bottom center, below the number string Indicates the end of a financial statement. End of statement for account number
Redaction Black rectangle covering the account number. Bottom center Hides sensitive account information. None
Confidential stamp The word 'CONFIDENTIAL' is stamped in orange. Bottom center Highlights the sensitive nature of the document. CONFIDENTIAL
Text in Image
Content
UBSYour notesCNP70009006526586 NP7000303380 00008 0915030575004 Y123576550 1000ONY GM 000234bage 8 of 8End of statement for account numberCONFIDENTIALEFTA_00134113
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The UBS logo identifies the source.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01275697_p188_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:15.710604
DOJ Source
View on DOJ