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 UBS bank statement, page 6 of 6, marked as confidential. It contains account numbers and transaction codes, with some redactions.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:50 100
Document Extraction
- Document Type
- bank statement
- Subject Line
- Your notes
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70003001029460NP7000122138000010315000000000EFTA 00135561
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
ANP70003001029460 NP7000122138 00001 0315 000000000
End of statement for account number
CONFIDENTIAL
$50 100 ONY_GM_0002498age 6 of 6
EFTA 00135561
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the account number are redacted with black rectangles.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information and account numbers, which could be used for fraudulent purposes if exposed.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposureidentity_exposure
Full Image Description
The image is a scanned document, specifically page 6 of 6 of a UBS bank statement. The UBS logo is visible in the upper left corner, along with the text 'Your notes'. The body of the document contains alphanumeric strings, likely account numbers and transaction codes, with some portions redacted using black rectangles. The text 'End of statement for account number' is present. At the bottom, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00135561' is located in the bottom right corner. The overall quality of the scan is high, and the document appears to be a standard bank statement.
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 notesANP70003001029460 NP7000122138 00001 0315 000000000End of statement for account numberCONFIDENTIAL$50 100ONY_GM_0002498age 6 of 6EFTA 00135561
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number and other identifiers are also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01276845_p110_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.312018
- DOJ Source
- View on DOJ