EFTA01276299_p198_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 financial document from UBS, marked as confidential. It contains reference numbers and a redacted account number.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70003001015324NP7000120889000010915000000000Y123656550100NY_GM_000244
Key Points:
  • End of statement for account number
Full Text Transcription:
UBS Your notes ANP70003001015324 NP7000120889 00001 0915 000000000 Y123656550 10[REDACTED]NY_GM_0002442age 8 of 8 End of statement for account number CONFIDENTIAL EFTA 00135045
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 is marked as 'CONFIDENTIAL' and contains financial information, including an account number.
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 top left corner, followed by the text 'Your notes'. The bottom of the document contains reference numbers and the text 'End of statement for account number'. The word 'CONFIDENTIAL' is printed in orange near the bottom. The account number is redacted with a black rectangle. The document is page 8 of 8 and has the document ID EFTA_00135045.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS logo UBS logo in the top left corner, red and black. Top left corner Identifies the document as belonging to UBS. UBS
Text in Image
Content
UBSYour notesANP70003001015324 NP7000120889 00001 0915 000000000 Y123656550 10End of statement for account numberCONFIDENTIALEFTA 001350450NY_GM_000244age 8 of 8
Type
printedprintedprintedprintedprintedprintedprintedprinted
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
Financial Entities 1
UBS
File Info
File Name
EFTA01276299_p198_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:22.815638
DOJ Source
View on DOJ