EFTA01277705_p66_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 shows the last page of a confidential bank statement from UBS. The document contains account identifiers and a 'CONFIDENTIAL' label.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70002000600582NP7000057235000010714000000000Y123692550010BNY_GM _00026295Y1 23692 55EFTA_00136863
Key Points:
  • This is the end of a bank statement for account number Y1 23692 55.
Full Text Transcription:
UBS Your notes ANP70002000600582 NP7000057235 00001 0714 000000000 Y123692550010BNY_GM _00026295 10 of 10 End of statement for account number Y1 23692 55 CONFIDENTIAL EFTA_00136863
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Atmosphere
professional
Time of Day
unclear
Season/Weather
unclear
Sensitivity Assessment
Level
low
Description
The document is a bank statement, which contains financial information.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically the last page (page 10 of 10) of a bank statement from UBS. The UBS logo is visible in the upper left corner, followed by the words 'Your notes'. At the bottom of the page, a string of alphanumeric characters identifies the statement and account number. The word 'CONFIDENTIAL' is printed in large orange letters across the bottom center of the page. The document ID 'EFTA_00136863' is located in the bottom right corner. The overall quality of the scan is high, and the text is easily readable.
Objects Detected 4
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in the upper left corner, red and black. Top left corner Identifies the document as belonging to UBS bank. UBS
Text The words 'Your notes' are printed in black font. Top left, below the UBS logo Indicates space for personal notes. Your notes
Bank Statement Details String of numbers and letters, likely related to account and statement identifiers. Bottom of the image Identifies the document as a bank statement. ANP70002000600582 NP7000057235 00001 0714 000000000 Y123692550010BNY_GM _00026295 10 of 10 End of statement for account number Y1 23692 55
Confidential Label The word 'CONFIDENTIAL' is printed in orange font. Bottom center of the image Indicates the sensitive nature of the document. CONFIDENTIAL
Text in Image
Content
UBSYour notesANP70002000600582 NP7000057235 00001 0714 000000000 Y123692550010BNY_GM _00026295 10 of 10End of statement for account number Y1 23692 55CONFIDENTIALEFTA_00136863
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The text identifies the document as 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_p66_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:17.540187
DOJ Source
View on DOJ