EFTA01276299_p68_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'. An account number is redacted, 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 #
ANP70002000664950NP7000066654000010814000000000Y12365655000ONY GM 0002425
Full Text Transcription:
UBS Your notes ANP70002000664950 NP7000066654 00001 0814 000000000 Y123656550 00ONY GM 0002425age 8 of 8 End of statement for account number CONFIDENTIAL EFTA_00134915
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
Atmosphere
formal
Time of Day
unclear
Season/Weather
unclear
Background
White background.
Sensitivity Assessment
Level
moderate
Description
Contains financial information, specifically a bank statement. The account number is redacted.
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 logo of UBS is visible in the top left corner, followed by the words 'Your notes'. The majority of the page is white space. Near the bottom, there is a line of text containing alphanumeric codes and the phrase 'End of statement for account number'. The account number itself is redacted with a black rectangle. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00134915' is located in the bottom right corner. The page number 'Page 8 of 8' is also visible. The overall quality of the scan is high, with clear text and minimal distortion.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Bank Statement A scanned page from a bank statement with the UBS logo at the top left. The page is mostly white with black text, except for the word 'CONFIDENTIAL' which is in orange. An account number is redacted. Center Financial document indicating banking activity. UBS, Your notes, ANP70002000664950 NP7000066654 00001 0814 000000000 Y123656550 00ONY GM 0002425age 8 of 8, End of statement for account number, CONFIDENTIAL, EFTA_00134915
Text in Image
Content
UBSYour notesANP70002000664950 NP7000066654 00001 0814 000000000 Y123656550 00ONY GM 0002425age 8 of 8End of statement for account numberCONFIDENTIALEFTA_00134915
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The text indicates this is a confidential bank statement.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01276299_p68_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:20.426995
DOJ Source
View on DOJ