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'. The account number is redacted, indicating sensitive financial information.
Metadata
- Subject
- UBS statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005748064NP7000188796000081014030575004Y12357655000@ONY_GM_00025385EFTA 00134005
Full Text Transcription:
UBS
Your notes
CNP70009005748064 NP7000188796 00008 1014030575004 Y12357655000@ONY_GM_00025385 86 of 98
End of statement for account number
CONFIDENTIAL
EFTA 00134005
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- medium
- 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 contains financial information, specifically a bank statement, which is considered private and sensitive.
- 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 upper left corner, followed by the text 'Your notes'. Further down, a line of alphanumeric characters is printed, followed by 'End of statement for account number'. The account number itself is redacted with a black rectangle. At the bottom of the page, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00134005' is in the bottom right corner. The background is white. The overall quality is medium, with some slight blurring of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in the upper left corner, red and black. | top left | Identifies the document as belonging to UBS. | UBS |
Text in Image
- Content
- UBSYour notesCNP70009005748064 NP7000188796 00008 1014030575004 Y12357655000@ONY_GM_00025385 86 of 98End of statement for account numberCONFIDENTIALEFTA 00134005
- 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
File Info
- File Name
- EFTA01275697_p80_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.542310
- DOJ Source
- View on DOJ