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 document from UBS, likely a bank statement, marked as 'CONFIDENTIAL'. It contains alphanumeric codes and the document ID EFTA_00136851.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70003000985122NP70001144860614Y1236925501100DNY_GM_00026299Y1 23692 55EFTA 00136851
Full Text Transcription:
UBS
Your notes
ANP70003000985122 NP7000114486 00001 0614 000000000 Y123692550 1100DNY_GM_00026299 12 of 12
End of statement for account number Y1 23692 55
CONFIDENTIAL
EFTA 00136851
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
- low
- Description
- The document contains financial information, specifically an account number, which could be sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a bank statement, featuring the UBS logo in the top left corner. Below the logo are the words 'Your notes'. The majority of the page is blank. Near the bottom, a line of alphanumeric codes is printed in a smaller font. Below that, the word 'CONFIDENTIAL' is printed in orange, bold letters. At the very bottom right corner, the document ID 'EFTA_00136851' is printed. The background is white. The overall quality of the scan is high, with clear text and minimal distortion.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| document | A scanned document with UBS logo, the words 'Your notes', and some alphanumeric codes. The word 'CONFIDENTIAL' is printed in orange at the bottom. | center | Appears to be a financial document, possibly a bank statement. | UBS, Your notes, ANP70003000985122 NP7000114486 00001 0614 000000000 Y123692550 1100DNY_GM_00026299 12 of 12, End of statement for account number Y1 23692 55, CONFIDENTIAL, EFTA_00136851 |
Text in Image
- Content
- UBSYour notesANP70003000985122 NP7000114486 00001 0614 000000000 Y123692550 1100DNY_GM_00026299 12 of 12End of statement for account number Y1 23692 55CONFIDENTIALEFTA 00136851
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates this is a confidential bank statement from UBS.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01277705_p54_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.025274
- DOJ Source
- View on DOJ