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 page from a UBS bank statement, marked as confidential. The account number is partially redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70002000655012NP7000065619000010716 000000000EFTA 00137177
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
ANP70002000655012 NP700006561900001 0716 000000000
End of statement for account number
CONFIDENTIAL
00DNY GM 0002655age 8 of 8
EFTA 00137177
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black rectangle.
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 a bank statement. The account number is redacted.
- 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 page is predominantly white with text in black and red. In the upper left corner is the UBS logo in red and black, followed by the text 'Your notes' in black. The middle of the page is mostly blank. Near the bottom, there's a line of text including account numbers, with a black rectangle obscuring part of the number. Below that, the word 'CONFIDENTIAL' is printed in orange. At the very bottom right is the document ID 'EFTA_00137177'. The text '00DNY GM 0002655age 8 of 8' is also visible at the bottom. The overall impression is of a standard financial document with a confidentiality notice.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned page from a bank statement, likely from UBS. The page is mostly white with black and red text. The bottom of the page has a 'CONFIDENTIAL' watermark in orange. | Center | Financial record | UBS, Your notes, CONFIDENTIAL |
| UBS Logo | The UBS logo is in the upper left corner. It is red and black. | Top left | Identifies the bank | UBS |
Text in Image
- Content
- UBSYour notesANP70002000655012 NP700006561900001 0716 000000000End of statement for account numberCONFIDENTIAL00DNY GM 0002655age 8 of 8EFTA 00137177
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account number, and confidentiality 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
- EFTA01277957_p128_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.402713
- DOJ Source
- View on DOJ