EFTA01277061_p14_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 financial document from UBS, marked as confidential. It appears to be the last page of an account statement, with a portion of the account number redacted.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70002000610540NP70000609601115Y123661550ONY_GM_000252EFTA 00135841
Key Points:
  • End of statement for account number
Full Text Transcription:
UBS Your notes ANP70002000610540 NP7000060960 00001 1115 000000000 Y123661 550 01ONY_GM_000252age 6 of 6 End of statement for account number CONFIDENTIAL EFTA 00135841
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
Redacted
Yes
Redaction
Portion of account number is redacted with a black rectangle.
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
The document contains financial information, specifically an account number, which is partially redacted. The document is 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 of a financial statement from UBS. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. A series of alphanumeric strings are printed across the bottom, including 'ANP70002000610540 NP7000060960 00001 1115 000000000 Y123661 550 01ONY_GM_000252age 6 of 6'. The text 'End of statement for account number' is also present. A black rectangle obscures a portion of the account number. The word 'CONFIDENTIAL' is printed in orange near the bottom. The document ID 'EFTA 00135841' is in the bottom right corner. The background is white. The overall quality of the scan is high.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS logo UBS logo in the top left corner, red and black. Top left corner Identifies the document as belonging to UBS. UBS
Text in Image
Content
UBSYour notesANP70002000610540 NP7000060960 00001 1115 000000000 Y123661 550 01ONY_GM_000252age 6 of 6End of statement for account numberCONFIDENTIALEFTA 00135841
Type
printedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number and other alphanumeric strings may be significant for identification and tracking.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01277061_p14_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:15.477984
DOJ Source
View on DOJ