EFTA01277379_p38_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. The account number is redacted, and the document contains alphanumeric reference numbers.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70004005753788NP7000202390000020216030579743Y12367955000ONY_GM_000255EFTA_00136183
Full Text Transcription:
UBS Your notes ANP70004005753788 NP7000202390 00002 0216 030579743 Y12367955000ONY_GM_000255bage 6 of 6 End of statement for account number CONFIDENTIAL EFTA_00136183
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
high
Redacted
Yes
Redaction
Account number is redacted with a black bar.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Atmosphere
formal
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
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a UBS bank statement. The UBS logo is prominently displayed in the upper left corner, followed by the words 'Your notes' in a smaller font. The majority of the page is blank. At the bottom, a string of alphanumeric characters is printed, followed by the phrase 'End of statement for account number'. The account number itself is redacted with a black bar. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00136183' is located in the bottom right corner. The background is plain white. The image quality is high, allowing for clear readability of the text.
Objects Detected 6
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in the upper left corner, red and black. Top left corner Identifies the document as belonging to UBS bank. UBS
Text 'Your notes' The words 'Your notes' are printed in black below the UBS logo. Top left, below the logo Unknown Your notes
Text String of alphanumeric characters: ANP70004005753788 NP7000202390 00002 0216 030579743 Y12367955000ONY_GM_000255bage 6 of 6 Bottom of the page Likely a reference or tracking number. ANP70004005753788 NP7000202390 00002 0216 030579743 Y12367955000ONY_GM_000255bage 6 of 6
Text End of statement for account number Bottom of the page Indicates the end of the statement. End of statement for account number
Redaction Bar Black bar redacting the account number. Bottom of the page Protects sensitive account information. None
Text 'CONFIDENTIAL' The word 'CONFIDENTIAL' is printed in orange. Bottom of the page Indicates the sensitive nature of the document. CONFIDENTIAL
Text in Image
Content
UBSYour notesANP70004005753788 NP7000202390 00002 0216 030579743 Y12367955000ONY_GM_000255bage 6 of 6End of statement for account numberCONFIDENTIALEFTA_00136183
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The alphanumeric strings are likely reference numbers.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01277379_p38_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:15.578635
DOJ Source
View on DOJ