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 confidential UBS bank statement. The account number is redacted for privacy.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender
- UBS
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70002000607572NP7000059195Y123661DNY GM 000253EFTA 00135937
Key Points:
- Bank statement
- Confidential
Full Text Transcription:
UBS
Your notes
ANP70002000607572 NP7000059195 00001 11:16 000000000 Y123661 $5000DNY GM 000253age 6 of 6
End of statement for account number
CONFIDENTIAL
EFTA 00135937
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information, specifically a bank statement.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a UBS bank statement. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. The main body of the document contains alphanumeric strings and numbers, likely related to account details and transactions. A black rectangle obscures the account number. The word 'CONFIDENTIAL' is printed in orange at the bottom. The document ID 'EFTA_00135937' is located in the bottom right corner. The page number 'Page 6 of 6' is also visible. The background is white, and the overall image quality is high.
Objects Detected 3
| 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 |
| Bank Statement | A page from a bank statement. | Center | Financial record. | ANP70002000607572 NP7000059195 00001 11:16 000000000 Y123661 $5000DNY GM 000253age 6 of 6 End of statement for account number |
| Redaction | Black rectangle covering the account number. | Bottom center | Privacy protection. | None |
Text in Image
- Content
- UBSYour notesANP70002000607572 NP7000059195 00001 11:16 000000000 Y123661 $5000DNY GM 000253age 6 of 6End of statement for account numberCONFIDENTIALEFTA 00135937
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates that this is a confidential bank statement from UBS.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01277061_p110_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.662695
- DOJ Source
- View on DOJ