EFTA01277061_p62_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 page from a UBS bank statement marked as 'CONFIDENTIAL'. It contains financial information and has a redacted account number.
Metadata
Subject
Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70002000624030NP7000062746000010516000000000Y123661550000ONY GM 0002526EFTA 00135889
Full Text Transcription:
UBS Your notes ANP70002000624030 NP7000062746 00001 0516 000000000 Y123661 550 000ONY GM 0002526age 6 of 6 End of statement for account number CONFIDENTIAL EFTA 00135889
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
high
Redacted
Yes
Redaction
Portion of the account number is redacted with a black rectangle.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Atmosphere
professional
Time of Day
unclear
Season/Weather
unclear
Background
White background.
Sensitivity Assessment
Level
moderate
Description
Contains financial information related to a bank account.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a bank statement. The top left corner features the UBS logo in red and black. Below the logo are the words 'Your notes'. The bottom of the page contains a string of alphanumeric characters, including 'ANP70002000624030 NP7000062746 00001 0516 000000000 Y123661 550 000ONY GM 0002526age 6 of 6' and 'End of statement for account number'. The word 'CONFIDENTIAL' is printed in orange near the bottom center of the page. The document ID 'EFTA_00135889' is located in the bottom right corner. A portion of the account number is redacted with a black rectangle. The background is white. The overall quality of the scan is high.
Objects Detected 2
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in the upper left corner, red and black. Top left corner Identifies the document as originating from UBS bank. UBS
Bank Statement Scanned page of a bank statement. Center Financial record. ANP70002000624030 NP7000062746 00001 0516 000000000 Y123661 550 000ONY GM 0002526age 6 of 6 End of statement for account number
Text in Image
Content
UBSYour notesANP70002000624030 NP7000062746 00001 0516 000000000 Y123661 550 000ONY GM 0002526age 6 of 6End of statement for account numberCONFIDENTIALEFTA 00135889
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01277061_p62_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:23.974082
DOJ Source
View on DOJ