EFTA01277061_p78_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 confidential bank statement from UBS. An account number is redacted with a black rectangle.
Metadata
Subject
Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70002000654996NP7000065617000010716000000000Y1236615000ONYGM0002526
Full Text Transcription:
UBS Your notes ANP70002000654996 NP700006561700001 0716 000000000 Y123661 $5000ONY GM 0002526age 6 of 6 End of statement for account number CONFIDENTIAL EFTA_00135905
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
The document contains financial information, specifically a bank statement, which could 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 page is mostly white with black printed text. The UBS logo is in the upper left corner. The words "Your notes" are printed below the logo. A long string of alphanumeric characters is printed near the bottom of the page, followed by "End of statement for account number". An account number is redacted with a black rectangle. The word "CONFIDENTIAL" is printed in large orange letters near the bottom. The document ID "EFTA_00135905" is printed in the lower right corner. The overall quality of the scan is high, and the text is easily readable.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Bank Statement A scanned page of a bank statement from UBS. The page is white with black and red text. An account number is redacted with a black rectangle. Center Financial record UBS, Your notes, ANP70002000654996 NP700006561700001 0716 000000000 Y123661 $5000ONY GM 0002526age 6 of 6, End of statement for account number, CONFIDENTIAL, EFTA_00135905
Text in Image
Content
UBSYour notesANP70002000654996 NP700006561700001 0716 000000000 Y123661 $5000ONY GM 0002526age 6 of 6End of statement for account numberCONFIDENTIALEFTA_00135905
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The text indicates this is 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_p78_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:14.924259
DOJ Source
View on DOJ