EFTA01276299_p48_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 bank statement from UBS, marked as confidential. It contains account numbers and transaction codes, indicating sensitive financial information.
Metadata
Subject
Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank_statement
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70003000985092NP7000114482000010614000000000Y1236565501106ONY GM 00028295
Key Points:
  • End of statement for account number
Full Text Transcription:
UBS Your notes ANP70003000985092 NP7000114482 00001 0614 000000000 Y1236565501106ONY GM 00028295 10 of 10 End of statement for account number CONFIDENTIAL EFTA 00134895
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
None
Atmosphere
professional
Time of Day
unclear
Season/Weather
unclear
Background
White background
Sensitivity Assessment
Level
moderate
Description
The document is marked as 'CONFIDENTIAL' and appears to be a bank statement, which contains sensitive financial information.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The UBS logo is visible in the upper left corner. Below the logo, the words 'Your notes' are printed. The body of the document contains alphanumeric strings, likely account numbers and transaction codes. The phrase 'End of statement for account number' is printed above a long string of numbers. At the bottom of the document, the word 'CONFIDENTIAL' is printed in large, orange letters. The document ID 'EFTA_00134895' is printed in the bottom right corner. The background is white. The overall quality of the scan is high, and the text is clear and readable.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in the upper left corner, red and black. Top left corner Identifies the document as belonging to UBS bank. UBS
Text in Image
Content
UBSYour notesANP70003000985092 NP7000114482 00001 0614 000000000 Y1236565501106ONY GM 00028295 10 of 10End of statement for account numberCONFIDENTIALEFTA 00134895
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' suggests the document contains sensitive information.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01276299_p48_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:20.828808
DOJ Source
View on DOJ