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 bank statement from UBS. A portion of the account number is redacted, and the document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70003001071694NP7000128409000010616000000000Y12366155010NY_GM_00025279EFTA 00135897
Key Points:
- Document is a bank statement from UBS.
- Document is marked as confidential.
Full Text Transcription:
UBS
Your notes
ANP70003001071694 NP7000128409 00001 0616 000000000 Y12366155010NY_GM_00025279ge 6 of 6
End of statement for account number
CONFIDENTIAL
EFTA 00135897
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
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- moderate
- Description
- The document appears to be a bank statement, which contains financial information. The document is marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from what appears to be a bank statement from UBS. The UBS logo is prominently displayed in the upper left corner, followed by the text 'Your notes'. A series of alphanumeric codes and numbers are printed near the bottom, including 'ANP70003001071694 NP7000128409 00001 0616 000000000 Y12366155010NY_GM_00025279ge 6 of 6'. Below this, the text 'End of statement for account number' is visible, with a black rectangle obscuring a portion of the account number. The word 'CONFIDENTIAL' is printed in large, orange letters across the bottom of the page. The document ID 'EFTA 00135897' is located in the bottom right corner. The background is plain white. The image quality is high, allowing for clear readability of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in the upper left corner, red and black. | top left | Identifies the document as belonging to UBS. | UBS |
Text in Image
- Content
- UBSYour notesANP70003001071694 NP7000128409 00001 0616 000000000 Y12366155010NY_GM_00025279ge 6 of 6End of statement for account numberCONFIDENTIALEFTA 00135897
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' suggests the document contains sensitive information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
File Info
- File Name
- EFTA01277061_p70_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.769395
- DOJ Source
- View on DOJ