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. It includes the UBS logo, an account number, and various reference numbers.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank_statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70003001276548NP7000117810.000011218000000000Y1236565501100DNY_GM_000246EFTA 00135259
Key Points:
- End of statement for account number Y1 23656 55
Full Text Transcription:
UBS
Your notes
ANP70003001276548 NP7000117810.00001 1218 000000000 Y123656550 1100DNY_GM_0002463age 8 of 8
End of statement for account number Y1 23656 55
CONFIDENTIAL
EFTA 00135259
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
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
- Contains financial information, specifically an account number, and is marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically page 8 of 8 of what appears to be a bank statement from UBS. The UBS logo is located in the upper left corner, followed by the text 'Your notes'. The bottom of the page contains a series of reference numbers and the phrase 'End of statement for account number Y1 23656 55'. The word 'CONFIDENTIAL' is printed in orange, large font. The document ID 'EFTA_00135259' is located in the bottom right corner. The background is white. The overall quality of the image is high, and the text is easily readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner, red and black. | Top left corner | Identifies the document as originating from UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesANP70003001276548 NP7000117810.00001 1218 000000000 Y123656550 1100DNY_GM_0002463age 8 of 8End of statement for account number Y1 23656 55CONFIDENTIALEFTA 00135259
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01276499_p154_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.302056
- DOJ Source
- View on DOJ