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. An account number is redacted.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008006518214NP7000309989000060316030575004Y12357655010190NY GM 000237
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008006518214 NP7000309989 00006 0316 030575004 Y123576550 10190NY GM 000237 age 8 of 8
End of statement for account number
CONFIDENTIAL
EFTA_00134337
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
- None
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information and is marked as confidential.
- 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 upper left corner, followed by the text 'Your notes'. The middle of the document is mostly blank. At the bottom, there is a line of text containing several reference numbers. Below that, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00134337' is in the bottom right corner. A black rectangle obscures what is likely an account number. The document is page 8 of 8.
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. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008006518214 NP7000309989 00006 0316 030575004 Y123576550 10190NY GM 000237 age 8 of 8End of statement for account numberCONFIDENTIALEFTA_00134337
- Type
- printedprintedprintedprintedprintedprinted
- 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
File Info
- File Name
- EFTA01276055_p54_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.678136
- DOJ Source
- View on DOJ