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 document, specifically the last page of a UBS account statement. The document is marked as confidential and contains a redacted account number.
Metadata
- Subject
- UBS Account Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005580156NP7000191995000060516030575004Y12357655000ONY_GM_00023739
Key Points:
- Account statement from UBS
Full Text Transcription:
UBS
Your notes
CNP70008005580156 NP7000191995 00006 0516 030575004 Y12357655000ONY_GM_00023739ge 8 of 8
End of statement for account number
CONFIDENTIAL
EFTA_00134357
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- The account number is redacted with a black bar.
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
- Contains financial information, including an account number, which could be sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically the last page (page 8 of 8) of what appears to be a financial statement from UBS. The UBS logo is prominently displayed in the upper left corner, followed by the words 'Your notes'. A string of alphanumeric codes and numbers runs across the bottom, above the phrase 'End of statement for account number'. The account number itself is partially visible but has been redacted with a black bar. The word 'CONFIDENTIAL' is printed in large, orange letters near the bottom. The document ID 'EFTA_00134357' is located in the bottom right corner. The background is plain white. The overall impression is that of a formal, sensitive financial document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | Red and black UBS logo in the upper left corner. | Top left corner | Identifies the document as belonging to UBS. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005580156 NP7000191995 00006 0516 030575004 Y12357655000ONY_GM_00023739ge 8 of 8End of statement for account numberCONFIDENTIALEFTA_00134357
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is partially visible, but redacted.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01276055_p74_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.210267
- DOJ Source
- View on DOJ