EFTA01277957_p164_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 confidential financial document from UBS. It appears to be the last page of a statement and contains account numbers and a confidentiality notice.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Subject Line
Your notes
Sender Org
UBS
Letterhead
UBS
Reference #
ANP70002000607584NP7000059197 00001 1116 000000000PODNY_GM_0002650
Key Points:
  • End of statement for account number
Full Text Transcription:
UBS Your notes ANP70002000607584 NP7000059197 00001 1116 000000000 End of statement for account number CONFIDENTIAL PODNY_GM_0002650age 6 of 6 EFTA_00137213
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
Redacted
Yes
Redaction
Portions of the document are blacked out.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Atmosphere
formal
Time of Day
unclear
Season/Weather
unclear
Background
White background.
Sensitivity Assessment
Level
moderate
Description
The document appears to be a financial statement, which contains sensitive financial information. The 'CONFIDENTIAL' label reinforces this.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document from UBS. The top left corner features the UBS logo in red and black, followed by the text 'Your notes'. Further down, there's a line of alphanumeric characters: 'ANP70002000607584 NP7000059197 00001 1116 000000000', and below that, 'End of statement for account number' followed by a redacted section. In the bottom center, the word 'CONFIDENTIAL' is printed in orange. The bottom right corner contains 'PODNY_GM_0002650age 6 of 6' and 'EFTA_00137213'. The document appears to be page 6 of 6. The background is white. The image quality is high.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS logo UBS logo in the upper left corner, red and black. Top left corner Identifies the document as originating from UBS. UBS
Text in Image
Content
UBSYour notesANP70002000607584 NP7000059197 00001 1116 000000000End of statement for account numberCONFIDENTIALPODNY_GM_0002650age 6 of 6EFTA_00137213
Type
printedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' suggests the document contains sensitive information. 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_p164_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:13.953892
DOJ Source
View on DOJ