Illegal Activity
suspicious
Blackmail
possible
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 redactions and reference numbers, suggesting sensitive financial information.
Metadata
- Subject
- Bank statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential and has redactions, which raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- Financial information could potentially be used for blackmail.
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70005006523208NP7000310110000020316030579743Y1236795501019ONY_GM_000255EFTA_00136191
Full Text Transcription:
UBS
Your notes
ANP70005006523208 NP7000310110 00002 0316 030579743 Y123679550 1019ONY_GM_0002557age 6 of 6
End of statement for account number
CONFIDENTIAL
EFTA_00136191
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the text 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
- Bank statement contains financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically page 6 of 6 of what appears to be a bank statement from UBS. The UBS logo is visible in the upper left corner, along with the text 'Your notes'. A string of alphanumeric characters, likely account or reference numbers, runs along the bottom. The text 'End of statement for account number' is also present. A portion of the text is redacted with a black rectangle. The word 'CONFIDENTIAL' is printed in orange near the bottom. The document ID 'EFTA_00136191' is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, allowing for clear readability of the text.
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 bank. | UBS |
Text in Image
- Content
- UBSYour notesANP70005006523208 NP7000310110 00002 0316 030579743 Y123679550 1019ONY_GM_0002557age 6 of 6End of statement for account numberCONFIDENTIALEFTA_00136191
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
File Info
- File Name
- EFTA01277379_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.723983
- DOJ Source
- View on DOJ