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 confidential bank statement from UBS. The account number is redacted, and the document is marked as confidential.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank_statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70003001295790NP70001278851217Y1236555501169ONY GM 00024063EFTA_00134685
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
ANP70003001295790 NP7000127885 00001 1217 000000000 Y123655550 1169ONY GM 00024063ge 6 of 6
End of statement for account number
CONFIDENTIAL
EFTA_00134685
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
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document is a bank statement, which contains sensitive financial information. The account number is redacted.
- Private
- Yes
- Compromising
- Yes
- Details
- Bank statements contain financial information that could be used for identity theft or other malicious purposes.
- Exploitation Risk
- moderate
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a bank statement from UBS. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. Further down the page, there is a string of alphanumeric characters and numbers, followed by the text 'End of statement for account number'. The account number itself is redacted with a black rectangle. The word 'CONFIDENTIAL' is printed in orange at the bottom of the page. The document ID 'EFTA_00134685' is located in the bottom right corner. The background is white. The page number 'Page 6 of 6' is visible on the right side of the alphanumeric string.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the top left corner, red and black. | Top left corner | Identifies the document as originating from UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesANP70003001295790 NP7000127885 00001 1217 000000000 Y123655550 1169ONY GM 00024063ge 6 of 6End of statement for account numberCONFIDENTIALEFTA_00134685
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature 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
- EFTA01276243_p54_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.688137
- DOJ Source
- View on DOJ