EFTA01276055_p28_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 shows a scanned page from a UBS bank statement marked as 'CONFIDENTIAL'. An account number is redacted, and the document is identified by the document ID 'EFTA_00134311'.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
ENP70004008075136NP7000311876000081215030575004Y1235765501109DNYGM0002368
Full Text Transcription:
UBS Your notes ENP70004008075136 NP7000311876 00008 1215 030575004 Y123576550 1109DNY GM 0002368age 8 of 8 End of statement for account number CONFIDENTIAL EFTA_00134311
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
high
Redacted
Yes
Redaction
Account number is redacted with a black rectangle.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
None
Atmosphere
professional
Time of Day
unclear
Season/Weather
unclear
Background
White background.
Sensitivity Assessment
Level
moderate
Description
The document contains financial information, specifically a bank statement, which could be sensitive if exposed.
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 main body of the document contains alphanumeric strings and numbers, likely related to account details and transactions. A black rectangle obscures a portion of the text, indicating redaction of sensitive information, probably the account number. At the bottom of the page, the word 'CONFIDENTIAL' is stamped in orange. The document ID 'EFTA_00134311' is printed in the bottom right corner. The background is plain white. The page is labeled as 'page 8 of 8'.
Objects Detected 4
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in red and black, located in the upper left corner. Top left corner Identifies the document as belonging to UBS bank. UBS
Bank Statement A scanned page of a bank statement. Center Financial document. ENP70004008075136 NP7000311876 00008 1215 030575004 Y123576550 1109DNY GM 0002368age 8 of 8
Redaction Black rectangle covering the account number. Bottom center Privacy protection. None
Confidential Stamp Orange 'CONFIDENTIAL' stamp at the bottom of the page. Bottom center Indicates the sensitive nature of the document. CONFIDENTIAL
Text in Image
Content
UBSYour notesENP70004008075136 NP7000311876 00008 1215 030575004 Y123576550 1109DNY GM 0002368age 8 of 8End of statement for account numberCONFIDENTIALEFTA_00134311
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The text identifies the document as a UBS bank statement and marks it as confidential.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01276055_p28_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:22.557477
DOJ Source
View on DOJ