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'. The account number is redacted, and the document contains alphanumeric reference numbers.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005595906NP7000185082000030517030575004Y12357655000ONY GM 000238EFTA_00134469
Full Text Transcription:
UBS
Your notes
CNP70008005595906 NP7000185082 00003 0517 030575004 Y12357655000ONY GM 000238age 8 of 8
End of statement for account number
CONFIDENTIAL
EFTA_00134469
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- daytime
- Season/Weather
- 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 with the UBS logo in the upper left corner. Below the logo are the words 'Your notes'. The bottom of the document contains a string of alphanumeric characters, including 'CNP70008005595906 NP7000185082 00003 0517 030575004 Y12357655000ONY GM 000238age 8 of 8' and 'End of statement for account number'. The account number is redacted with a black rectangle. The word 'CONFIDENTIAL' is printed in large orange letters near the bottom. The document ID 'EFTA_00134469' is located in the bottom right corner. The background is white. The image is of high quality and the text is easily readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in the upper left corner, red and black. | top left | Identifies the document as belonging to UBS. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005595906 NP7000185082 00003 0517 030575004 Y12357655000ONY GM 000238age 8 of 8End of statement for account numberCONFIDENTIALEFTA_00134469
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' suggests the sensitive nature of the document. The reference number EFTA_00134469 is important for tracking 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_p186_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.267624
- DOJ Source
- View on DOJ