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. The account number is redacted, indicating an effort to protect sensitive financial information.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Subject Line
- Bank Statement
- Sender
- UBS
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70002000661650NP700006611500001081600DNY_GM_0002656
Key Points:
- Account number
- Confidentiality
Full Text Transcription:
UBS
Your notes
ANP70002000661650 NP700006611500001 0816 000000000
End of statement for account number
CONFIDENTIAL
00DNY_GM_0002656age 8 of 8
EFTA_00137187
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Bank statement contains financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned page from a UBS bank statement. The UBS logo is in the top left corner, followed by the text 'Your notes'. The middle of the page is mostly blank. At the bottom, there is a line of text that includes account numbers and the phrase 'End of statement for account number', with the actual account number redacted by a black bar. Below that, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00137187' is in the bottom right corner. The page number 'Page 8 of 8' is also visible. The overall quality of the scan is high, and the text is clear and readable. The document appears to be a standard bank statement, with redaction to protect sensitive information.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the top left corner, red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
| Bank Statement | A page from a bank statement. | Center | Financial record. | ANP70002000661650 NP700006611500001 0816 000000000 End of statement for account number |
Text in Image
- Content
- UBSYour notesANP70002000661650 NP700006611500001 0816 000000000End of statement for account numberCONFIDENTIAL00DNY_GM_0002656age 8 of 8EFTA_00137187
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is partially redacted.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01277957_p138_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.880167
- DOJ Source
- View on DOJ