Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned page from a UBS bank statement, marked as confidential. It contains account numbers and transaction codes, indicating financial information.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70003001038220NP7000122778000010615000000000Y12369255011ONY_GM _00026395Y1 23692 55EFTA 00137005
Key Points:
- End of statement for account number Y1 23692 55
Full Text Transcription:
UBS
Your notes
ANP70003001038220 NP7000122778 00001 0615 000000000 Y123692550 11ONY_GM _00026395 12 of 12
End of statement for account number Y1 23692 55
CONFIDENTIAL
EFTA 00137005
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
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
- The document is a bank statement and contains financial information.
- 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 visible in the upper left corner, followed by the text "Your notes". The body of the document contains alphanumeric strings, likely account numbers and transaction codes. At the bottom, the word "CONFIDENTIAL" is printed in orange. The phrase "End of statement for account number Y1 23692 55" is also present. The document is labeled as page 12 of 12. The background is plain white. The overall quality of the scan is high, with clear text and minimal distortion.
Objects Detected 2
| 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 |
| Document | A scanned document, likely a bank statement. | Center | Contains financial information. | Your notes |
Text in Image
- Content
- UBSYour notesANP70003001038220 NP7000122778 00001 0615 000000000 Y123692550 11ONY_GM _00026395 12 of 12End of statement for account number Y1 23692 55CONFIDENTIALEFTA 00137005
- 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
Financial Entities 1
UBS
File Info
- File Name
- EFTA01277705_p208_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.480759
- DOJ Source
- View on DOJ