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 bank statement from UBS, marked as 'CONFIDENTIAL'. A portion of the document is redacted, obscuring some of the information.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005789958NP700018838800003101803057500Y1 23576 55EFTA 00134257
Key Points:
- Bank statement from UBS
- Account number Y1 23576 55
Full Text Transcription:
UBS
Your notes
CNP70008005789958 NP7000188388 00003 1018 03057500
00DNY GM 0002363age 8 of 8
End of statement for account number Y1 23576 55
CONFIDENTIAL
EFTA 00134257
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- A portion of the document near the bottom is blacked out.
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
- Contains financial information related to a bank account.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The document is predominantly white with black and red text. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. Further down, there are several alphanumeric codes and numbers, including 'CNP70008005789958 NP7000188388 00003 1018 03057500' and 'End of statement for account number Y1 23576 55'. The text 'CONFIDENTIAL' is printed in orange near the bottom. A black rectangle obscures a portion of the text near the bottom edge of the document. The document ID 'EFTA 00134257' is printed in the bottom right corner. The overall quality of the scan is high, with clear and readable text, except for the redacted portion.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned bank statement from UBS. The document is mostly white with black and red text. A portion of the document is redacted with a black rectangle. | Center | Financial record | UBS, Your notes, CONFIDENTIAL, CNP70008005789958 NP7000188388 00003 1018 03057500, End of statement for account number Y1 23576 55, 00DNY_GM_0002363age 8 of 8, EFTA 00134257 |
Text in Image
- Content
- UBSYour notesCNP70008005789958 NP7000188388 00003 1018 0305750000DNY GM 0002363age 8 of 8End of statement for account number Y1 23576 55CONFIDENTIALEFTA 00134257
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text '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
- EFTA01275887_p142_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.558347
- DOJ Source
- View on DOJ