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 bank statement from UBS, marked as confidential. It contains account information and appears to be part of a larger document.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70003005691584NP7000191825000020414030579743Y1236795500006BNYGM00025399Y1 23679 55EFTA 00136007
Key Points:
- End of statement for account number Y1 23679 55
Full Text Transcription:
UBS
Your notes
ANP70003005691584 NP7000191825 00002 0414 030579743 Y123679550 0006BNY GM 00025399 12 of 18
End of statement for account number Y1 23679 55
CONFIDENTIAL
EFTA 00136007
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information related to a bank account.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The UBS logo is visible in the top left corner. Below the logo are the words 'Your notes'. Further down the page, there is a line of alphanumeric characters and numbers. The text 'End of statement for account number Y1 23679 55' is also present. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document appears to be page 12 of 18. The background is white. The document ID 'EFTA 00136007' is located at the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned document appearing to be a bank statement from UBS. The document has the UBS logo at the top left. The word 'CONFIDENTIAL' is printed in orange at the bottom. | Center | Financial record | UBS, Your notes, CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesANP70003005691584 NP7000191825 00002 0414 030579743 Y123679550 0006BNY GM 00025399 12 of 18End of statement for account number Y1 23679 55CONFIDENTIALEFTA 00136007
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account number, and confidentiality 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_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.758401
- DOJ Source
- View on DOJ