EFTA01276845_p30_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 page from a UBS bank statement, marked as confidential and partially redacted. It contains account numbers and the UBS logo.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender
UBS
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70002000625118NP7000061241 00001 0514 000000000EFTA 00135481
Key Points:
  • End of statement for account number
Full Text Transcription:
UBS Your notes ANP70002000625118 NP7000061241 00001 0514 000000000 End of statement for account number CONFIDENTIAL 000ONY GM 000248bage 6 of 6 EFTA 00135481
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
high
Redacted
Yes
Redaction
Several black rectangles obscure portions of text near the bottom of the page.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Atmosphere
formal
Time of Day
unclear
Season/Weather
unclear
Background
White background.
Sensitivity Assessment
Level
moderate
Description
Contains financial information and account numbers, marked as confidential.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically page 6 of 6 from a UBS bank statement. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. Further down, there are strings of alphanumeric characters, likely account numbers, partially obscured by black redaction boxes. The text 'End of statement for account number' is also present. In the lower portion of the image, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00135481' is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, allowing for clear readability of the text, except where redacted.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in the upper left corner, red and black. Top left corner Identifies the document as originating from UBS bank. UBS
Text in Image
Content
UBSYour notesANP70002000625118 NP7000061241 00001 0514 000000000End of statement for account numberCONFIDENTIAL000ONY GM 000248bage 6 of 6EFTA 00135481
Type
printedtypedtypedtypedprintedtypedprinted
Language
English
Significance
The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account numbers and page number 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_p30_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:18.993634
DOJ Source
View on DOJ