EFTA01276663_p108_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 shows a confidential bank statement from UBS with redacted account information. The document is marked as 'CONFIDENTIAL' and is page 8 of 8.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
EFTA 00135377
Key Points:
  • Bank statement
  • Confidential
Full Text Transcription:
UBS Your notes 0816 End of statement for account number CONFIDENTIAL NY GM 00024759ge 8 of 8 EFTA 00135377
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
high
Redacted
Yes
Redaction
Account number and other details are redacted with black bars.
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
Contains financial information, specifically a bank statement, which is considered private and sensitive.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned page from a UBS bank statement. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. The main body of the document contains redacted information, with black bars obscuring account numbers and other sensitive details. The text 'End of statement for account number' is visible above the redaction. At the bottom of the page, the word 'CONFIDENTIAL' is stamped in orange. The page number '8 of 8' is visible on the right side, along with the document ID 'EFTA_00135377'. The background is plain white. The image quality is high, allowing for clear readability of the text that is not redacted.
Objects Detected 3
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in red and black, located in the upper left corner. Top left corner Identifies the document as belonging to UBS bank. UBS
Bank Statement A page from a bank statement, with redacted account information. Center Financial document. End of statement for account number
Confidential Stamp The word 'CONFIDENTIAL' is stamped in orange across the bottom of the page. Bottom center Indicates the sensitive nature of the document. CONFIDENTIAL
Text in Image
Content
UBSYour notes0816End of statement for account numberCONFIDENTIALNY GM 00024759ge 8 of 8EFTA 00135377
Type
printedtypedprintedprintedprintedprintedprinted
Language
English
Significance
The text identifies the document as a confidential bank statement from UBS.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01276663_p108_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:17.238657
DOJ Source
View on DOJ