EFTA01276243_p22_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 is a scanned page from a UBS bank statement marked as confidential. The account number on the statement has been redacted.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70002000626656NP7000058973000010817000000000Y12365555001@ONY_GM_0002403EFTA_00134653
Full Text Transcription:
UBS Your notes ANP70002000626656 NP7000058973 00001 0817 000000000 Y12365555001@ONY_GM_0002403age 6 of 6 End of statement for account number CONFIDENTIAL EFTA_00134653
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
Unknown
Atmosphere
formal
Time of Day
unclear
Season/Weather
unclear
Background
White background.
Sensitivity Assessment
Level
moderate
Description
Bank statement contains financial information.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically page 6 of 6 of a UBS bank statement. The UBS logo is visible in the top left corner, followed by the words 'Your notes'. The body of the document contains alphanumeric strings and the phrase 'End of statement for account number'. The account number itself is redacted with a black rectangle. At the bottom of the page, the word 'CONFIDENTIAL' is printed in orange. The document reference number 'EFTA_00134653' is located in the bottom right corner. The background is white. The image quality is high.
Objects Detected 2
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in the top left corner, red and black. Top left corner Identifies the document as belonging to UBS bank. UBS
Bank Statement Page from a bank statement. Center Financial record. ANP70002000626656 NP7000058973 00001 0817 000000000 Y12365555001@ONY_GM_0002403age 6 of 6 End of statement for account number
Text in Image
Content
UBSYour notesANP70002000626656 NP7000058973 00001 0817 000000000 Y12365555001@ONY_GM_0002403age 6 of 6End of statement for account numberCONFIDENTIALEFTA_00134653
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The reference number 'EFTA_00134653' is a document identifier.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01276243_p22_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:19.840390
DOJ Source
View on DOJ