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'. It contains alphanumeric codes, the UBS logo, and the document ID.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Subject Line
- Your notes
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008006569900NP70003072370317 030575004Y1235765501006ONY GM 0002382
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008006569900 NP7000307237 00003 0317 030575004 Y123576550 1006ONY GM 0002382age 8 of 8
End of statement for account number
CONFIDENTIAL
EFTA_00134449
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
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
- The document is a bank statement and marked as confidential, indicating it contains sensitive 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 visible in the top left corner, followed by the text 'Your notes'. The bottom of the page contains a series of alphanumeric codes and the phrase 'End of statement for account number'. The word 'CONFIDENTIAL' is printed in large, orange letters near the bottom. The document ID 'EFTA_00134449' is located in the bottom right corner. The background is white, and the overall image quality is high.
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 notesCNP70008006569900 NP7000307237 00003 0317 030575004 Y123576550 1006ONY GM 0002382age 8 of 8End of statement for account numberCONFIDENTIALEFTA_00134449
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' suggests the document contains sensitive information. 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
- EFTA01276055_p166_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.607956
- DOJ Source
- View on DOJ