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 document showing the last page of a confidential UBS bank statement. The account number is redacted, and the document is marked as confidential.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005591862NP7000190559000061016030575004Y123576550000ONY GM 000237
Full Text Transcription:
UBS
Your notes
CNP70008005591862 NP7000190559 00006 1016 030575004 Y123576550 000ONY GM 000237Bage 8 of 8
End of statement for account number
CONFIDENTIAL
EFTA 00134403
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black rectangle.
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
- The document is a bank statement, which contains sensitive financial information. The word 'CONFIDENTIAL' also indicates sensitivity.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically the last page (page 8 of 8) of a bank statement from UBS. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. A string of alphanumeric characters and numbers runs across the bottom of the page, followed by the phrase 'End of statement for account number'. The account number itself is blacked out. The word 'CONFIDENTIAL' is printed in large, orange letters near the bottom. The document ID 'EFTA_00134403' is printed in the bottom right corner. The background is white. The overall impression is that of a formal, sensitive financial document.
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 notesCNP70008005591862 NP7000190559 00006 1016 030575004 Y123576550 000ONY GM 000237Bage 8 of 8End of statement for account numberCONFIDENTIALEFTA 00134403
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is redacted.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01276055_p120_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.151406
- DOJ Source
- View on DOJ