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 bank statement from UBS, marked as confidential. It is page 6 of 6 and includes an account number.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70004005815046NP7000206199000020215030579743Y12367955000ONY GM 00025469Y1 23679 55EFTA_00136087
Key Points:
- End of statement for account number Y1 23679 55
Full Text Transcription:
UBS
Your notes
ANP70004005815046 NP7000206199 00002 0215 030579743 Y12367955000ONY GM 00025469ge 6 of 6
End of statement for account number Y1 23679 55
CONFIDENTIAL
EFTA_00136087
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
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
- Bank statements contain sensitive financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically page 6 of 6 of a bank statement from UBS. The UBS logo is visible in the top left corner, followed by the words 'Your notes'. A string of alphanumeric codes is printed near the bottom, followed by the phrase 'End of statement for account number Y1 23679 55'. The word 'CONFIDENTIAL' is printed in large, orange letters near the bottom center of the page. The document ID 'EFTA_00136087' is printed in the bottom right corner. The background is white. The overall quality of the scan is high, and the text is easily readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in red and black | Top left | Identifies the document as originating from UBS bank | UBS |
Text in Image
- Content
- UBSYour notesANP70004005815046 NP7000206199 00002 0215 030579743 Y12367955000ONY GM 00025469ge 6 of 6End of statement for account number Y1 23679 55CONFIDENTIALEFTA_00136087
- 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
- EFTA01277221_p100_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.776612
- DOJ Source
- View on DOJ