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. A portion of the account number is redacted.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008006584586NP7000306428000030617030575004Y123576550118DNYGM000235EFTA_00134123
Full Text Transcription:
UBS
Your notes
CNP70008006584586 NP7000306428 00003 0617030575004 Y123576550 118DNY GM 000235bage 8 of 8
End of statement for account numbe
CONFIDENTIAL
EFTA_00134123
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of account number is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document appears to be a financial statement, which contains sensitive financial information. The document is marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document with the UBS logo at the top left. Below the logo are the words 'Your notes'. The middle of the document is mostly blank. At the bottom of the document, there is a string of numbers and letters, followed by 'End of statement for account numbe'. A portion of the account number is redacted with a black bar. Below that, in orange, is the word 'CONFIDENTIAL'. The document ID 'EFTA_00134123' is at the bottom right. The background is white. The image is clear and of high quality.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in red and black at the top left of the document. | Top left | Identifies the document as belonging to UBS. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008006584586 NP7000306428 00003 0617030575004 Y123576550 118DNY GM 000235bage 8 of 8End of statement for account numbeCONFIDENTIALEFTA_00134123
- 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
- EFTA01275887_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.474235
- DOJ Source
- View on DOJ