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 document showing the last page of a confidential bank statement from UBS. The document contains an account number and is marked as confidential.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70005006531196NP7000303501000020915030579743Y1236795501000ONY GM 0002552Y1 23679 55EFTA_00136143
Key Points:
- End of statement for account number Y1 23679 55
Full Text Transcription:
UBS
Your notes
ANP70005006531196 NP7000303501 00002 0915 030579743 Y123679550 1000ONY GM 0002552age 6 of 6
End of statement for account number Y1 23679 55
CONFIDENTIAL
EFTA_00136143
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 is a bank statement and contains financial information.
- 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 visible in the top left corner, followed by the words 'Your notes'. At the bottom of the page, there is a string of alphanumeric codes and numbers, followed by the phrase 'End of statement for account number Y1 23679 55'. Below that, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00136143' 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 corner | Identifies the document as belonging to UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesANP70005006531196 NP7000303501 00002 0915 030579743 Y123679550 1000ONY GM 0002552age 6 of 6End of statement for account number Y1 23679 55CONFIDENTIALEFTA_00136143
- 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_p156_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.795372
- DOJ Source
- View on DOJ