EFTA01277221_p148_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 is a scanned page from a UBS bank statement, marked as confidential. It contains account numbers and document IDs, suggesting it is a sensitive financial record.
Metadata
Subject
Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70003005769262NP7000198813Y123679550Y1 23679 55EFTA_00136135
Key Points:
  • End of statement for account number Y1 23679 55
Full Text Transcription:
UBS Your notes ANP70003005769262 NP7000198813 00002 0815030579743 Y123679550 000ONY GM 000255 page 6 of 6 End of statement for account number Y1 23679 55 CONFIDENTIAL EFTA_00136135
Image Classification
Category
document_scan
Subcategory
financial_document
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
Contains financial information related to an account.
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 text 'Your notes'. At the bottom of the page, there is a string of alphanumeric codes and numbers, including 'ANP70003005769262 NP7000198813 00002 0815030579743 Y123679550 000ONY GM 000255 page 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_00136135' is located at the bottom right. The background is white, and the overall quality of the scan is high.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Bank Statement A scanned document, likely a bank statement, with the UBS logo at the top left. The word 'CONFIDENTIAL' is printed in orange at the bottom. Center Financial record UBS, Your notes, CONFIDENTIAL, ANP70003005769262 NP7000198813 00002 0815030579743 Y123679550 000ONY GM 000255 page 6 of 6, End of statement for account number Y1 23679 55
Text in Image
Content
UBSYour notesANP70003005769262 NP7000198813 00002 0815030579743 Y123679550 000ONY GM 000255 page 6 of 6End of statement for account number Y1 23679 55CONFIDENTIALEFTA_00136135
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The text '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_p148_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:18.115121
DOJ Source
View on DOJ