EFTA01277705_p40_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 financial statement from UBS, marked as confidential. It contains account numbers and transaction codes, suggesting sensitive financial information.
Metadata
Subject
UBS Statement
Sender
Recipients
Document ID
Date
Financial Information
Amounts:Y123692550.000
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70002000625140NP7000061244000010514000000000Y123692550.000NY_GM _00026299Y1 23692 55EFTA_00136837
Key Points:
  • Statement for account number Y1 23692 55
Full Text Transcription:
UBS Your notes ANP70002000625140 NP7000061244 00001 0514 000000000 Y123692550.000 NY_GM _00026299 10 of 10 End of statement for account number Y1 23692 55 CONFIDENTIAL EFTA_00136837
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
None
Atmosphere
formal
Time of Day
unclear
Season/Weather
unclear
Background
White background
Sensitivity Assessment
Level
moderate
Description
The document appears to be a financial statement, which contains sensitive financial information.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically a financial statement from UBS. The UBS logo is visible in the top 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 of the page, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00136837' is located in the bottom right corner. The background is white, and the overall quality of the scan is high, making the text easily readable.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in the top left corner, red and black. Top left corner Identifies the document as originating from UBS. UBS
Text in Image
Content
UBSYour notesANP70002000625140 NP7000061244 00001 0514 000000000 Y123692550.000 NY_GM _00026299 10 of 10End of statement for account number Y1 23692 55CONFIDENTIALEFTA_00136837
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_p40_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:15.004664
DOJ Source
View on DOJ