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'. The account number is redacted, and the document is identified by the reference number EFTA_00135287.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- NY GM 00024669EFTA_00135287
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
End of statement for account number
NY GM 00024669ge 8 of 8
CONFIDENTIAL
EFTA_00135287
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number and other information 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
- The document is a bank statement, which contains sensitive financial information. 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 UBS bank statement. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. The bottom of the page contains the text 'End of statement for account number' with black redaction bars covering the account number. Below this, the text 'NY GM 00024669ge 8 of 8' is visible. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the page. The document ID 'EFTA_00135287' is located in the bottom right corner. The background is white. The overall quality of the scan is high, allowing for clear readability of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| 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 |
Text in Image
- Content
- UBSYour notesEnd of statement for account numberNY GM 00024669ge 8 of 8CONFIDENTIALEFTA_00135287
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The document ID 'EFTA_00135287' is important for tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01276663_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.609146
- DOJ Source
- View on DOJ