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 confidential UBS financial statement. The account number is redacted, and the document is marked as confidential.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005596726NP7000190668000021016030579743Y12367955000DNY_GM_0002562
Full Text Transcription:
UBS
Your notes
CNP70008005596726 NP7000190668 00002 1016 030579743 Y12367955000DNY_GM_0002562age 6 of 6
End of statement for account number
CONFIDENTIAL
EFTA_00136247
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document appears to be a financial statement, which contains sensitive financial information. The account number is redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a page from a financial statement from UBS. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. The bottom of the page contains a series of alphanumeric codes and the text 'End of statement for account number', with a black rectangle obscuring the account number itself. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00136247' is located in the bottom right corner. The background is white. The page is labeled as 'page 6 of 6'.
Objects Detected 1
| 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. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005596726 NP7000190668 00002 1016 030579743 Y12367955000DNY_GM_0002562age 6 of 6End of statement for account numberCONFIDENTIALEFTA_00136247
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' is significant as it indicates the sensitive nature of the document. The document ID is also significant for tracking purposes.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
File Info
- File Name
- EFTA01277379_p102_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.777104
- DOJ Source
- View on DOJ