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 bank statement from UBS, marked as confidential. It contains an account number and a document ID.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank_statement
- Sender
- UBS
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70002000612622NP7000061117000010515 000000000Y123692550ONY GM_00026399Y1 23692 55EFTA 00136991
Key Points:
- End of statement for account number Y1 23692 55
Full Text Transcription:
UBS
Your notes
ANP70002000612622 NP700006111700001 0515 000000000 Y123692550 000 ONY GM_00026399 12 of 12
End of statement for account number Y1 23692 55
CONFIDENTIAL
EFTA 00136991
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information, specifically an account number.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a bank statement from UBS. The UBS logo is in the upper left corner, followed by the words 'Your notes'. At the bottom of the page, there is a string of alphanumeric characters and numbers, followed by 'End of statement for account number Y1 23692 55'. Below that, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA 00136991' is in the bottom right corner. The background is white. The page number '12 of 12' is visible in the bottom right corner.
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 originating from UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesANP70002000612622 NP700006111700001 0515 000000000 Y123692550 000ONY GM_00026399 12 of 12End of statement for account number Y1 23692 55CONFIDENTIALEFTA 00136991
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01277705_p194_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.130832
- DOJ Source
- View on DOJ