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 includes reference numbers and account information.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70003001295798NP70001278861217 000000000Y12365655011Y_GM_000245Y1 23656 55EFTA 00135161
Key Points:
- End of statement for account number Y1 23656 55
Full Text Transcription:
UBS
Your notes
ANP70003001295798 NP7000127886 00001 1217 000000000 Y123656550119ONY_GM_000245age 8 of 8
End of statement for account number Y1 23656 55
CONFIDENTIAL
EFTA 00135161
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- 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
- The document is 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 located in the upper left corner, followed by the text 'Your notes'. In the bottom portion of the image, there are several reference numbers and codes, including 'ANP70003001295798 NP7000127886 00001 1217 000000000 Y123656550119ONY_GM_000245age 8 of 8' and 'End of statement for account number Y1 23656 55'. The word 'CONFIDENTIAL' is printed in orange near the bottom center. The document ID 'EFTA_00135161' is located in the bottom right corner. The background is white. The overall quality of the scan 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 belonging to UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesANP70003001295798 NP7000127886 00001 1217 000000000 Y123656550119ONY_GM_000245age 8 of 8End of statement for account number Y1 23656 55CONFIDENTIALEFTA 00135161
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature 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
- EFTA01276499_p56_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.474327
- DOJ Source
- View on DOJ