EFTA01276845_p78_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'. The account number is partially redacted, and the document is identified by the reference number EFTA_00135529.
Metadata
Subject
Bank Statement
Sender
Recipients
Document ID
Date
Financial Information
Amounts:50.01
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70002000591254NP7000058872000011114000000000EFTA_00135529
Key Points:
  • End of statement for account number
Full Text Transcription:
UBS Your notes ANP70002000591254 NP7000058872 00001 1114 000000000 End of statement for account number CONFIDENTIAL $50.01ONY_GM_000249bage 6 of 6 EFTA_00135529
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
medium
Redacted
Yes
Redaction
Account number is redacted with black rectangles.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
None
Atmosphere
professional
Time of Day
unclear
Season/Weather
unclear
Background
White background.
Sensitivity Assessment
Level
moderate
Description
Contains financial information, specifically a bank statement, which could be sensitive.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement page from UBS. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. The middle of the page is mostly blank. At the bottom, there's a line of text including account numbers, some of which are redacted with black rectangles. The word 'CONFIDENTIAL' is printed in orange, bold letters. The page number '6 of 6' is visible on the right side of the bottom line. The document ID 'EFTA_00135529' is in the bottom right corner. The overall quality is medium, with clear text but some minor imperfections typical of scanned documents.
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 bank. UBS
Text in Image
Content
UBSYour notesANP70002000591254 NP7000058872 00001 1114 000000000End of statement for account numberCONFIDENTIAL$50.01ONY_GM_000249bage 6 of 6EFTA_00135529
Type
printedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is partially redacted.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01276845_p78_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:22.424602
DOJ Source
View on DOJ