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 contains reference numbers and indicates it's the end of a statement for an account.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005643960NP7000190349000081115030575004Y12357655001ONY_GM_000236EFTA 00134301
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008005643960 NP7000190349 00008 1115 030575004 Y123576550 01ONY_GM_000236Bage 8 of 8
End of statement for account number
CONFIDENTIAL
EFTA 00134301
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, indicating potential financial exposure.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document from UBS. The UBS logo is in the top left corner, followed by the text 'Your notes'. Further down the page, there is a string of alphanumeric characters: 'CNP70008005643960 NP7000190349 00008 1115 030575004 Y123576550 01ONY_GM_000236Bage 8 of 8'. Below this, the text 'End of statement for account number' is visible. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00134301' is in the bottom right corner. The background is white. The document appears to be a financial statement.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| 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 notesCNP70008005643960 NP7000190349 00008 1115 030575004 Y123576550 01ONY_GM_000236Page 8 of 8End of statement for account numberCONFIDENTIALEFTA 00134301
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitivity 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_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.585857
- DOJ Source
- View on DOJ