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 confidential UBS bank statement. It includes the bank's logo, account information, and a confidentiality notice.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70010008013776NP700031314300003121703057500Y1 23576 55EFTA 00134175
Key Points:
- Bank statement for account number Y1 23576 55
Full Text Transcription:
UBS
Your notes
CNP70010008013776 NP7000313143 00003 1217 03057500
SONY GM 0002355age 8 of 8
End of statement for account number Y1 23576 55
CONFIDENTIAL
EFTA 00134175
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- Bank statements contain financial information.
- 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 located in the upper left corner. Below the logo are the words 'Your notes'. The center of the page contains a series of numbers and codes, including 'CNP70010008013776 NP7000313143 00003 1217 03057500' and 'End of statement for account number Y1 23576 55'. At the bottom of the page, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA 00134175' is located in the bottom right corner. The background is white. The phrase 'SONY GM 0002355age 8 of 8' is also visible. The overall quality of the image is high, and the text is easily readable.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner, red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
| Bank Statement | A page from a bank statement. | Center | Financial record. | CNP70010008013776 NP7000313143 00003 1217 03057500 End of statement for account number Y1 23576 55 |
| Text | The words 'Your notes' are printed on the page. | Upper left | Indicates space for personal notes. | Your notes |
| Confidential stamp | The word 'CONFIDENTIAL' is printed in orange at the bottom of the page. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70010008013776 NP7000313143 00003 1217 03057500End of statement for account number Y1 23576 55CONFIDENTIALEFTA 00134175SONY GM 0002355age 8 of 8
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a confidential bank statement from UBS.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01275887_p60_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.538987
- DOJ Source
- View on DOJ