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 UBS bank statement marked as 'CONFIDENTIAL'. An account number is redacted, and the document contains various alphanumeric codes and reference numbers.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005631736NP7000190246000080514030575004Y123576550000ONYGM00025399EFTA 00133959
Full Text Transcription:
UBS
Your notes
CNP70008005631736 NP7000190246 00008 0514 030575004 Y123576550 000ONY GM 00025399 92 of 98
End of statement for account number
CONFIDENTIAL
EFTA 00133959
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
- 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. An account number is redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a bank statement. The UBS logo is prominently displayed in the upper left corner. The words 'Your notes' are printed below the logo. The body of the document contains a series of alphanumeric codes and numbers, including 'CNP70008005631736 NP7000190246 00008 0514 030575004 Y123576550 000ONY GM 00025399 92 of 98'. The phrase 'End of statement for account number' is also visible. A black rectangle obscures what appears to be an account number. At the bottom of the page, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA 00133959' is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, with clear text and minimal distortion.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned document with the UBS logo at the top left. The document contains text and numbers, and the words 'Your notes' are visible. The bottom of the document has the word 'CONFIDENTIAL' in orange. An account number is redacted. | Center | Financial document, possibly related to an investigation. | UBS, Your notes, CONFIDENTIAL |
| UBS Logo | The UBS logo is in the upper left corner of the document. It is a red and black logo. | Top left | Identifies the document as belonging to UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005631736 NP7000190246 00008 0514 030575004 Y123576550 000ONY GM 00025399 92 of 98End of statement for account numberCONFIDENTIALEFTA 00133959
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The UBS logo identifies the bank. The document ID 'EFTA 00133959' is a reference number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01275697_p34_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.528427
- DOJ Source
- View on DOJ