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 and other sensitive information have been redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- NY GM 00024689EFTA 00135307
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
End of statement for account number
NY GM 00024689ge 8 of 8
CONFIDENTIAL
EFTA 00135307
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
- Bank statement contains financial information.
- 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 top left corner, followed by the text 'Your notes'. The majority of the page is blank. At the bottom, there is a black bar obscuring the account number. Below the black bar, the text 'End of statement for account number' is visible. To the right, 'NY GM 00024689ge 8 of 8' is printed. The word 'CONFIDENTIAL' is printed in orange at the very bottom, and the document ID 'EFTA 00135307' is in the bottom right corner. The image quality is high, and the document appears to be well-lit. The redaction indicates that sensitive information has been removed.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the top left corner, red and black. | 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 |
Text in Image
- Content
- UBSYour notesEnd of statement for account numberNY GM 00024689ge 8 of 8CONFIDENTIALEFTA 00135307
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text '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
- EFTA01276663_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.994168
- DOJ Source
- View on DOJ