EFTA01277221_p140_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 shows the last page of a confidential UBS bank statement. It contains the UBS logo, a space for notes, and a confidential watermark.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70003005845618NP7000195909000020715030579743Y12367955000ONYGM0002550Y1 23679 55EFTA_00136127
Key Points:
  • End of statement for account number Y1 23679 55
Full Text Transcription:
UBS Your notes ANP70003005845618 NP7000195909 00002 0715 030579743 Y12367955000ONY GM 0002550age 6 of 6 End of statement for account number Y1 23679 55 CONFIDENTIAL EFTA_00136127
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
The document contains financial information, specifically an account number, and is marked as confidential.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically the last page (page 6 of 6) of a bank statement from UBS. 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 word 'CONFIDENTIAL' in orange. The document ID 'EFTA_00136127' is located in the bottom right corner. The background is white. The overall quality of the scan is high, and the text is clear and readable.
Objects Detected 4
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in the upper left corner, red and black Top left corner Identifies the document as belonging to UBS UBS
Text The words 'Your notes' are printed below the UBS logo. Top left, below the logo Indicates space for personal notes on the document. Your notes
Text A string of alphanumeric characters at the bottom of the page. Bottom center Likely a reference or tracking number. ANP70003005845618 NP7000195909 00002 0715 030579743 Y12367955000ONY GM 0002550age 6 of 6 End of statement for account number Y1 23679 55
Text The word 'CONFIDENTIAL' is printed in orange at the bottom of the page. Bottom center Indicates the sensitive nature of the document. CONFIDENTIAL
Text in Image
Content
UBSYour notesANP70003005845618 NP7000195909 00002 0715 030579743 Y12367955000ONY GM 0002550age 6 of 6End of statement for account number Y1 23679 55CONFIDENTIALEFTA_00136127
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is also significant.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01277221_p140_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:22.703508
DOJ Source
View on DOJ