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 bank statement. It contains account numbers, reference codes, and a 'CONFIDENTIAL' stamp, with a portion of the account number redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Public Knowledge
- Context
- This is a confidential bank statement.
Document Extraction
- Document Type
- bank statement
- Sender
- UBS
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70003005648454NP7000190462030579743Y12367955001ONY_GM_0002553EFTA_00136159
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
ANP70003005648454 NP7000190462 00002 11:15 030579743 Y12367955001ONY_GM_0002553age 6 of 6
End of statement for account number
CONFIDENTIAL
EFTA_00136159
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the account number is redacted with a black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information related to a bank account.
- Private
- Yes
- Compromising
- Yes
- Details
- Bank statements contain sensitive financial information that could be used for identity theft or fraud.
- Exploitation Risk
- moderate
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a UBS bank statement. The UBS logo is visible in the upper left corner, followed by the words 'Your notes'. The body of the document contains alphanumeric strings that appear to be account numbers and reference codes. A portion of the account number is redacted with a black rectangle. At the bottom of the page, the word 'CONFIDENTIAL' is stamped in orange. The document ID 'EFTA_00136159' is printed in the bottom right corner. The background is white. The page is labeled as 'Page 6 of 6'. The overall quality of the scan is high, and the text is clear and readable.
Objects Detected 4
| 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 bank. | UBS |
| Bank Statement | A page from a bank statement. | Center | Financial record. | ANP70003005648454 NP7000190462 00002 11:15 030579743 Y12367955001ONY_GM_0002553age 6 of 6 End of statement for account number |
| Redaction | Black rectangle covering a portion of the account number. | Bottom center | Privacy protection. | None |
| Confidential Stamp | Orange 'CONFIDENTIAL' stamp at the bottom of the page. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesANP70003005648454 NP7000190462 00002 11:15 030579743 Y12367955001ONY_GM_0002553age 6 of 6End of statement for account numberCONFIDENTIALEFTA_00136159
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a confidential bank statement from UBS.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01277379_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.147179
- DOJ Source
- View on DOJ