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 financial document from UBS marked as 'CONFIDENTIAL'. It contains account numbers and reference numbers, suggesting it is a statement or similar financial record.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009006552672NP7000298800000080914030575004Y12357655011ONY_GM_0002599588EFTA 00133995
Full Text Transcription:
UBS
Your notes
CNP70009006552672 NP7000298800 00008 0914 030575004 Y123576550 11ONY_GM_0002599588 of 100
End of statement for account number
CONFIDENTIAL
EFTA 00133995
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked as 'CONFIDENTIAL' and appears to be a financial statement, indicating potential financial exposure.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document featuring the UBS logo in the upper left corner, followed by the text 'Your notes'. The lower portion of the document contains a string of alphanumeric characters, likely a reference or account number, followed by 'End of statement for account number'. The word 'CONFIDENTIAL' is prominently displayed in orange, indicating the sensitive nature of the document. The document ID 'EFTA_00133995' is located in the bottom right corner. The document appears to be a financial statement or related document from UBS.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in the upper left corner | top left | Identifies the document as belonging to UBS | UBS |
Text in Image
- Content
- UBSYour notesCNP70009006552672 NP7000298800 00008 0914 030575004 Y123576550 11ONY_GM_0002599588 of 100End of statement for account numberCONFIDENTIALEFTA 00133995
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01275697_p70_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.112011
- DOJ Source
- View on DOJ