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. The account number is redacted, indicating a concern for privacy.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank_statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70010007841122NP7000310136000061216030575004Y1235765501106ONY GM 000238
Full Text Transcription:
UBS
Your notes
CNP70010007841122 NP7000310136 00006 1216 030575004 Y123576550 1106ONY GM 000238bage 8 of 8
End of statement for account number
CONFIDENTIAL
EFTA_00134423
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- 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 page from a UBS bank statement. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. The middle of the page is mostly blank. At the bottom, there is a line of text containing several reference numbers, followed by 'End of statement for account number'. The account number itself is redacted with a black bar. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00134423' is in the bottom right corner. The image quality is high, and the document appears to be well-lit. The overall impression is of a formal, sensitive financial document.
Objects Detected 1
| 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 |
Text in Image
- Content
- UBSYour notesCNP70010007841122 NP7000310136 00006 1216 030575004 Y123576550 1106ONY GM 000238bage 8 of 8End of statement for account numberCONFIDENTIALEFTA_00134423
- 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
Financial Entities 1
UBS
File Info
- File Name
- EFTA01276055_p140_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.587001
- DOJ Source
- View on DOJ