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 of a UBS bank statement marked as 'CONFIDENTIAL'. It contains redacted account information and alphanumeric codes for identification.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:50.01
Document Extraction
- Document Type
- bank_statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70002000600560NP7000057232000010714000000000EFTA 00135497
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
ANP70002000600560 NP7000057232 00001 0714 000000000
End of statement for account number
CONFIDENTIAL
$50.01ONY_GM_000248age 6 of 6
EFTA 00135497
Image Classification
- Category
- document_scan
- Subcategory
- bank_statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number and other sensitive information 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
- The document is a bank statement, which contains sensitive financial information and account details. Some information is redacted.
- Private
- Yes
- Compromising
- Yes
- Details
- Bank statements can be used for identity theft or financial fraud if exposed.
- Exploitation Risk
- moderate
- 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 text 'Your notes'. The bottom of the page contains a series of alphanumeric codes, including 'ANP70002000600560 NP7000057232 00001 0714 000000000' and 'End of statement for account number'. Some information is redacted with black rectangles. The word 'CONFIDENTIAL' is printed in orange near the bottom. The document ID 'EFTA 00135497' is printed in the bottom right corner. The overall quality of the scan is high, but the redactions obscure some of the information. The page number '$50.01ONY_GM_000248age 6 of 6' is visible on the bottom right.
Objects Detected 1
| 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 |
Text in Image
- Content
- UBSYour notesANP70002000600560 NP7000057232 00001 0714 000000000End of statement for account numberCONFIDENTIAL$50.01ONY_GM_000248age 6 of 6EFTA 00135497
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The document ID 'EFTA 00135497' is important for tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01276845_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.468876
- DOJ Source
- View on DOJ