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 contains the UBS logo, a space for notes, and the account number associated with the statement.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70005006570932NP7000304339000020615030579743Y12367955011ONYGM000254Y1 23679 55EFTA 00136119
Key Points:
- End of statement for account number Y1 23679 55
Full Text Transcription:
UBS
Your notes
ANP70005006570932 NP7000304339 00002 0615 030579743 Y123679550 11ONY GM 000254bage 6 of 6
End of statement for account number Y1 23679 55
CONFIDENTIAL
EFTA 00136119
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- unknown
- 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 a page from a UBS bank statement. The UBS logo is prominently displayed in the upper left corner, followed by the words 'Your notes'. The majority of the page is blank. At the bottom, a string of alphanumeric characters is printed, followed by the text 'End of statement for account number Y1 23679 55'. Below that, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00136119' is located in the bottom right corner. The background is white, and the image quality is high.
Objects Detected 5
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner, red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
| Text | The words 'Your notes' are printed in black. | Top left, below the UBS logo | Indicates space for personal notes on the document. | Your notes |
| Text | String of alphanumeric characters at the bottom of the page. | Bottom center | Likely a reference or tracking number. | ANP70005006570932 NP7000304339 00002 0615 030579743 Y123679550 11ONY GM 000254bage 6 of 6 |
| Text | Text indicating the end of the statement and the account number. | Bottom center | Identifies the document as a bank statement. | End of statement for account number Y1 23679 55 |
| Text | The word 'CONFIDENTIAL' printed in orange. | Bottom center | Highlights the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesANP70005006570932 NP7000304339 00002 0615 030579743 Y123679550 11ONY GM 000254bage 6 of 6End of statement for account number Y1 23679 55CONFIDENTIALEFTA 00136119
- 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_p132_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.943688
- DOJ Source
- View on DOJ