EFTA01277957_p148_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 page from a UBS bank statement, marked as confidential. A portion of the account number is redacted.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70003001059136NP7000124354000010916000000000SONY_GM_00026579EFTA 00137197
Key Points:
  • End of statement for account number
Full Text Transcription:
UBS Your notes ANP70003001059136 NP7000124354 00001 0916 000000000 End of statement for account number CONFIDENTIAL SONY_GM_00026579ge 8 of 8 EFTA 00137197
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
high
Redacted
Yes
Redaction
Portion of account number is redacted with a black rectangle.
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 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, specifically page 8 of 8 of a UBS bank statement. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. The middle of the page is blank. At the bottom, there is a line of text containing account numbers and identifiers, with a portion of the account number redacted by a black rectangle. Below that, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00137197' is located in the bottom right corner. The overall quality of the scan is high, and the text is clear and readable, except where redacted.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS logo Red and black UBS logo in the upper left corner. Top left Identifies the document as originating from UBS bank. UBS
Text in Image
Content
UBSYour notesANP70003001059136 NP7000124354 00001 0916 000000000End of statement for account numberCONFIDENTIALSONY_GM_00026579ge 8 of 8EFTA 00137197
Type
printedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number and document ID are also significant.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01277957_p148_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:19.956551
DOJ Source
View on DOJ