Illegal Activity
suspicious
Blackmail
possible
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 UBS bank statement. The document contains alphanumeric codes, account information, and is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential, which raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential, which could potentially be used for coercion if leaked.
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70005006581224NP7000304169000020315030579743Y123679550100ONY GM 0002547Y1 23679 55EFTA_00136095
Key Points:
- End of statement for account number Y1 23679 55
Full Text Transcription:
UBS
Your notes
ANP70005006581224 NP7000304169 00002 0315 030579743 Y123679550 100ONY GM 0002547age 6 of 6
End of statement for account number Y1 23679 55
CONFIDENTIAL
EFTA_00136095
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
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
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Private
- Yes
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically page 6 of 6 of a UBS bank statement. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. The bottom of the page contains a series of alphanumeric codes and numbers, including 'ANP70005006581224 NP7000304169 00002 0315 030579743 Y123679550 100ONY GM 0002547age 6 of 6' and 'End of statement for account number Y1 23679 55'. The word 'CONFIDENTIAL' is printed in orange, bold letters near the bottom center. The document ID 'EFTA_00136095' is located 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 the top left corner, red and black | top left | identifies the document as belonging to UBS | UBS |
Text in Image
- Content
- UBSYour notesANP70005006581224 NP7000304169 00002 0315 030579743 Y123679550 100ONY GM 0002547age 6 of 6End of statement for account number Y1 23679 55CONFIDENTIALEFTA_00136095
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' is significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01277221_p108_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.745412
- DOJ Source
- View on DOJ