EFTA01276845_p142_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 is a scanned financial document from UBS, marked as confidential. The account number is redacted, and the document appears to be the last page of a statement.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70002000650522NP70000636620000107150000000001000ONY GM 0002497EFTA 00135593
Key Points:
  • End of statement for account number
Full Text Transcription:
UBS Your notes ANP70002000650522 NP7000063662 00001 0715 000000000 End of statement for account number CONFIDENTIAL 1000ONY GM 0002497age 6 of 6 EFTA 00135593
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
Redacted
Yes
Redaction
Account number is redacted with black rectangles.
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 financial statement and contains confidential account information.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document from UBS. The UBS logo is in the upper left corner, followed by the text 'Your notes'. Further down the page are reference numbers and the text 'End of statement for account number'. The account number is redacted with black rectangles. At the bottom of the page, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00135593' is in the bottom right corner. The document appears to be page 6 of 6. The background is white.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS logo UBS logo in the upper left corner, red and black. Top left corner Identifies the document as belonging to UBS. UBS
Text in Image
Content
UBSYour notesANP70002000650522 NP7000063662 00001 0715 000000000End of statement for account numberCONFIDENTIAL1000ONY GM 0002497age 6 of 6EFTA 00135593
Type
printedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' is significant as it indicates the sensitivity 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
EFTA01276845_p142_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:17.571687
DOJ Source
View on DOJ