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 bank statement page from UBS, marked as confidential. It contains alphanumeric codes, a redacted account number, and the document ID.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70002000612598NP7000061114000010515Y12365655000ONY_GM_000243
Key Points:
- Bank statement
- Confidential
Full Text Transcription:
UBS
Your notes
ANP70002000612598 NP700006111400001 0515 000000000 Y12365655000ONY_GM_0002438age 8 of 8
End of statement for account number
CONFIDENTIAL
EFTA 00135005
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- A portion of the account number is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- This 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 bank statement. The top left corner features the UBS logo in red and black, followed by the text 'Your notes'. The majority of the page is blank. At the bottom, there's a line of alphanumeric codes and text, including 'End of statement for account number', with a portion of the account number redacted. Below this, the word 'CONFIDENTIAL' is printed in large, orange letters. The document ID 'EFTA_00135005' is located at the bottom right corner. The overall quality of the scan is high, allowing for clear readability of the text. The document appears to be page 8 of 8.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned page from a bank statement with the UBS logo at the top left. The page is mostly white with some text. The bottom of the page has a 'CONFIDENTIAL' watermark in orange. | Center | Financial document | UBS, Your notes, ANP70002000612598 NP700006111400001 0515 000000000 Y12365655000ONY_GM_0002438age 8 of 8, End of statement for account number, CONFIDENTIAL, EFTA_00135005 |
Text in Image
- Content
- UBSYour notesANP70002000612598 NP700006111400001 0515 000000000 Y12365655000ONY_GM_0002438age 8 of 8End of statement for account numberCONFIDENTIALEFTA 00135005
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a bank statement from UBS and indicates its confidential nature.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01276299_p158_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.740363
- DOJ Source
- View on DOJ