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 UBS bank statement, marked as confidential. The account number is redacted, and the document includes reference numbers and the UBS logo.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70002000601078NP7000057721000010116000000000Y123661550000ONY_GM_00025239EFTA 00135857
Key Points:
- End of statement for account number
- Confidential
Full Text Transcription:
UBS
Your notes
ANP70002000601078 NP7000057721 00001 0116 000000000 Y123661 550 000ONY_GM_00025239ge 6 of 6
End of statement for account number
CONFIDENTIAL
EFTA 00135857
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
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information, specifically a bank statement. The account number is redacted, but other details could still be sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a bank statement from UBS. The UBS logo is in the upper left corner, followed by the text "Your notes". The majority of the page is blank. At the bottom of the page, there is a string of alphanumeric characters and numbers, including "ANP70002000601078 NP7000057721 00001 0116 000000000 Y123661 550 000ONY_GM_00025239ge 6 of 6". Below this, the text "End of statement for account number" is printed. The account number itself is redacted with a black rectangle. Further down, the word "CONFIDENTIAL" is printed in orange. The document ID "EFTA_00135857" is located in the bottom right corner. The image is well-lit and of high quality.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned page of a bank statement from UBS. The page is mostly white with black and red text. The account number is redacted. | Center | Financial record | UBS, Your notes, ANP70002000601078 NP7000057721 00001 0116 000000000 Y123661 550 000ONY_GM_00025239ge 6 of 6, End of statement for account number, CONFIDENTIAL, EFTA 00135857 |
Text in Image
- Content
- UBSYour notesANP70002000601078 NP7000057721 00001 0116 000000000 Y123661 550 000ONY_GM_00025239ge 6 of 6End of statement for account numberCONFIDENTIALEFTA 00135857
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, document type, and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01277061_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.943688
- DOJ Source
- View on DOJ