EFTA01276055_p176_i0.png Image dataset_10 View on DOJ

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'. It appears to be the last page of a statement, with a reference number and the UBS logo.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Subject Line
Your notes
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70008005642608NP70001902840417030575004Y12357655010000NY GM 0002383EFTA 00134459
Full Text Transcription:
UBS Your notes CNP70008005642608 NP7000190284 00003 0417 030575004 Y123576550 10000NY GM 0002383age 8 of 8 End of statement for account number CONFIDENTIAL EFTA 00134459
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
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 marked as 'CONFIDENTIAL' and appears to be a financial statement, which contains sensitive financial information.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document featuring the UBS logo in the top left corner, followed by the text 'Your notes'. The main body of the document is blank. At the bottom, there's a line of alphanumeric code, followed by 'End of statement for account number'. Below that, in large orange letters, is the word 'CONFIDENTIAL'. The document ID 'EFTA_00134459' is located in the bottom right corner. The background is white. The document appears to be page 8 of 8. The overall quality of the scan is high, with clear text and minimal distortion.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS logo UBS logo in the top left corner, red and black top left Identifies the document as belonging to UBS UBS
Text in Image
Content
UBSYour notesCNP70008005642608 NP7000190284 00003 0417 030575004 Y123576550 10000NY GM 0002383age 8 of 8End of statement for account numberCONFIDENTIALEFTA 00134459
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' is significant as it 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_p176_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:21.539525
DOJ Source
View on DOJ