Illegal Activity
suspicious
Blackmail
possible
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'. It contains account identifiers and is likely part of a larger financial record.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential, suggesting unauthorized access or distribution could be illegal.
Blackmail Indicators
- Likelihood
- possible
- Description
- Access to someone's bank statement could potentially be used for blackmail.
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70003003949862NP7000153195000011016012796335Y12366155000ONY_GM_000253EFTA 00135929
Full Text Transcription:
UBS
Your notes
ANP70003003949862 NP7000153195 00001 1016012796335 Y12366155000ONY_GM_000253bage 6 of 6
End of statement for account number
CONFIDENTIAL
EFTA 00135929
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- A portion of the account number is blacked out.
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
- This is a bank statement, which contains sensitive financial information.
- Private
- Yes
- Compromising
- Yes
- Details
- Bank statements can be used for identity theft or financial exploitation.
- Exploitation Risk
- moderate
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a UBS bank statement. The top left corner features the UBS logo in red and black, followed by the text 'Your notes' in black. The majority of the page is blank. At the bottom, a string of alphanumeric characters is printed, followed by the phrase 'End of statement for account number'. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00135929' is located in the bottom right corner. A portion of the account number is blacked out. The background is white. The overall impression is that this is a sensitive financial document.
Objects Detected 5
| 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 | The words 'Your notes' are printed in black. | Top left, below the UBS logo | Potentially a space for handwritten notes. | Your notes |
| Text | String of numbers and letters at the bottom of the page. | Bottom of the page | Likely a reference number or account identifier. | ANP70003003949862 NP7000153195 00001 1016012796335 Y12366155000ONY_GM_000253bage 6 of 6 |
| Text | Text indicating the end of the statement. | Bottom of the page, below the string of numbers | Indicates the end of the statement for the account number. | End of statement for account number |
| Text | The word 'CONFIDENTIAL' is printed in orange. | Bottom center of the page | Highlights the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesANP70003003949862 NP7000153195 00001 1016012796335 Y12366155000ONY_GM_000253bage 6 of 6End of statement for account numberCONFIDENTIALEFTA 00135929
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The other text strings are likely identifiers and account information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01277061_p102_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.959703
- DOJ Source
- View on DOJ