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 UBS bank statement marked as 'CONFIDENTIAL'. The account number is redacted, indicating an attempt to protect sensitive financial information.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70002000630848NP7000059795000010517000000000Y12366155000ONY_GM_000253
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
ANP70002000630848 NP7000059795 00001 0517 000000000 Y12366155000ONY_GM_000253bage 6 of 6
End of statement for account number
CONFIDENTIAL
EFTA 00135985
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
- None
- Atmosphere
- professional
- 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. The account number is redacted.
- Private
- Yes
- Compromising
- Yes
- Details
- Bank statements contain financial information that could be used for identity theft or other malicious purposes.
- Exploitation Risk
- moderate
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The UBS logo is visible in the top left corner, followed by the words 'Your notes'. The body of the document is mostly white space. At the bottom, there's a line of alphanumeric characters and numbers, followed by the text 'End of statement for account number'. The account number itself is redacted with a black rectangle. Below this, the word 'CONFIDENTIAL' is stamped in large orange letters. The document ID 'EFTA_00135985' is in the bottom right corner. The overall impression is that this is a sensitive financial document.
Objects Detected 6
| 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 | Appears to be a placeholder for user notes. | Your notes |
| Text | A string of alphanumeric characters and numbers. | Bottom center | Likely a reference or tracking number. | ANP70002000630848 NP7000059795 00001 0517 000000000 Y12366155000ONY_GM_000253bage 6 of 6 |
| Text | Text indicating the end of the statement and the account number. | Bottom center, below the alphanumeric string | Indicates the purpose of the statement. | End of statement for account number |
| Redaction | Black rectangle covering the account number. | Bottom center | Protects sensitive account information. | None |
| Confidential Stamp | The word 'CONFIDENTIAL' is stamped in large orange letters. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesANP70002000630848 NP7000059795 00001 0517 000000000 Y12366155000ONY_GM_000253bage 6 of 6End of statement for account numberCONFIDENTIALEFTA 00135985
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as 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_p158_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.929519
- DOJ Source
- View on DOJ