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 includes the UBS logo, account information, and a document ID.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70003005676268NP7000191655000020515030579743Y12367955000ONYGM000254Y1 23679 55EFTA_00136111
Key Points:
- End of statement for account number Y1 23679 55
Full Text Transcription:
UBS
Your notes
ANP70003005676268 NP7000191655 00002 0515 030579743 Y12367955000ONY GM 000254bage 6 of 6
End of statement for account number Y1 23679 55
CONFIDENTIAL
EFTA_00136111
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document is a bank statement and marked as confidential, indicating it contains sensitive financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a UBS bank statement. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. At the bottom of the page, there are several alphanumeric strings, including 'ANP70003005676268 NP7000191655 00002 0515 030579743 Y12367955000ONY GM 000254bage 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_00136111' is located in the bottom right corner. The background is white, and the image quality is high.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner, red and black. | Top left corner | Identifies the document as originating from UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesANP70003005676268 NP7000191655 00002 0515 030579743 Y12367955000ONY GM 000254bage 6 of 6End of statement for account number Y1 23679 55CONFIDENTIALEFTA_00136111
- 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_p124_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.788474
- DOJ Source
- View on DOJ