EFTA01276845_p14_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 scanned page from a UBS bank statement, marked as confidential. Account information is redacted, and the document is identified by the reference number EFTA_00135465.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70003001060552NP7000122502000010314000000000EFTA 00135465
Key Points:
  • Bank statement from UBS
  • Confidential document
Full Text Transcription:
UBS Your notes ANP70003001060552 NP7000122502 00001 0314 000000000 End of statement for account number CONFIDENTIAL $50 100 ONY_GM_000248age 6 of 6 EFTA 00135465
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
high
Redacted
Yes
Redaction
Account number and other details are 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
Contains financial information and account numbers, some of which are redacted.
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 top left corner, followed by the words 'Your notes'. The majority of the page is blank. At the bottom, there's a line of text containing alphanumeric codes and the phrase 'End of statement for account number'. Below this, the word 'CONFIDENTIAL' is printed in large, orange letters. Some information, likely account numbers, is redacted with black rectangles. The document ID 'EFTA_00135465' is in the bottom right corner. The overall quality of the scan is high, and the document appears to be well-lit.
Objects Detected 4
ObjectDescriptionLocationSignificanceText
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 The words 'Your notes' are printed in black. Top left, below the logo Indicates space for personal notes. Your notes
Redaction Black rectangles covering sensitive information. Bottom center Hides account numbers and other private data. None
Text The word 'CONFIDENTIAL' is printed in orange. Bottom center Highlights the sensitive nature of the document. CONFIDENTIAL
Text in Image
Content
UBSYour notesANP70003001060552 NP7000122502 00001 0314 000000000End of statement for account numberCONFIDENTIAL$50 100 ONY_GM_000248age 6 of 6EFTA 00135465
Type
printedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The UBS logo identifies the bank.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01276845_p14_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:22.183795
DOJ Source
View on DOJ