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 and containing account information. A portion of the text is redacted, indicating sensitive information.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005648384NP7000187706000031017030575004Y1 23576 55EFTA_00134157
Key Points:
- End of statement for account number Y1 23576 55
Full Text Transcription:
UBS
Your notes
CNP70008005648384 NP7000187706 00003 1017 030575004
End of statement for account number Y1 23576 55
CONFIDENTIAL
POONY GM 0002353age 8 of 8
EFTA_00134157
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of text at the bottom of the page is redacted.
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, specifically an account number.
- 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 top left corner, followed by the text 'Your notes'. The body of the document contains alphanumeric strings, likely account and reference numbers. The word 'CONFIDENTIAL' is printed in large, orange letters near the bottom. A portion of the text at the bottom is redacted. The document is labeled as 'Page 8 of 8' and includes the document ID 'EFTA_00134157'. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the top left corner, red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005648384 NP7000187706 00003 1017 030575004End of statement for account number Y1 23576 55CONFIDENTIALPOONY GM 0002353age 8 of 8EFTA_00134157
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01275887_p42_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.596958
- DOJ Source
- View on DOJ