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 redacted, and the document contains reference numbers and the UBS logo.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70002000610560NP7000060962000011115000000000P1DNY_GM_00026995EFTA 00137075
Key Points:
- Statement for account number
Full Text Transcription:
UBS
Your notes
ANP70002000610560 NP7000060962 00001 1115 000000000
End of statement for account number
CONFIDENTIAL
P1DNY_GM_00026995 12 of 12
EFTA 00137075
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with black rectangles.
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.
- 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 UBS logo is visible in the upper left corner, followed by the text 'Your notes'. Further down, there's a line of alphanumeric characters, likely a reference or account number. The phrase 'End of statement for account number' is printed above a blacked-out rectangle, indicating a redaction of the account number. At the bottom of the page, the word 'CONFIDENTIAL' is printed in orange. The page number '12 of 12' and the document ID 'EFTA_00137075' are located in the bottom right corner. The background is white, and the overall quality of the scan is high.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| 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 in Image
- Content
- UBSYour notesANP70002000610560 NP7000060962 00001 1115 000000000End of statement for account numberCONFIDENTIALP1DNY_GM_00026995 12 of 12EFTA 00137075
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature 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_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.086943
- DOJ Source
- View on DOJ