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 bank statement from UBS. The account number is redacted, and the document is marked as confidential.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70003005729954NP7000189609000021015030579743Y12367955000ONY_GM_000255
Full Text Transcription:
UBS
Your notes
ANP70003005729954 NP7000189609 00002 1015 030579743 Y12367955000ONY_GM_000255bage 6 of 6
End of statement for account number
CONFIDENTIAL
EFTA_00136151
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- 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
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically page 6 of 6 of a bank statement from UBS. The UBS logo is located in the top left corner, followed by the words 'Your notes'. The bottom of the document contains a string of alphanumeric characters and numbers, including 'ANP70003005729954 NP7000189609 00002 1015 030579743 Y12367955000ONY_GM_000255bage 6 of 6'. The phrase 'End of statement for account number' is also present, followed by a black rectangle, indicating a redaction of the account number. The word 'CONFIDENTIAL' is printed in large, orange font across the bottom center of the document. The document ID 'EFTA_00136151' is located in the bottom right corner. The background is plain white.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner of the document. The logo is 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 font. | Top left, below the UBS logo | Indicates a space for personal notes on the document. | Your notes |
| Text 'CONFIDENTIAL' | The word 'CONFIDENTIAL' is printed in large, orange font. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
| Account number | Account number redacted with a black rectangle. | Bottom | Sensitive information | None |
Text in Image
- Content
- UBSYour notesANP70003005729954 NP7000189609 00002 1015 030579743 Y12367955000ONY_GM_000255bage 6 of 6End of statement for account numberCONFIDENTIALEFTA_00136151
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is redacted.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01277379_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.321204
- DOJ Source
- View on DOJ