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 bank statement from UBS, marked as confidential. A portion of the account number is redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank_statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70002000601102NP7000057723 00001 0116 000000000DOONY_GM_00026499EFTA_00137109
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
ANP70002000601102 NP7000057723 00001 0116 000000000
End of statement for account number
CONFIDENTIAL
DOONY_GM_00026499 16 of 16
EFTA_00137109
Image Classification
- Category
- document_scan
- Subcategory
- bank_statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the account number is redacted with a black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a bank statement, which includes financial information. The document is marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The document is predominantly white with black and red text. At the top left corner is the UBS logo in red and black, followed by the text 'Your notes'. Further down, there are several alphanumeric strings, including 'ANP70002000601102 NP7000057723 00001 0116 000000000' and 'End of statement for account number'. A portion of the account number is redacted with a black rectangle. The word 'CONFIDENTIAL' is printed in large, orange letters near the bottom. At the bottom right corner, the text 'EFTA_00137109' is visible. The overall quality of the scan is high, allowing for clear readability of the text. The document appears to be page 16 of 16.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned document, specifically a bank statement from UBS. The document is mostly white with black and red text. A portion of the account number is redacted. | Center | Financial record | UBS, Your notes, ANP70002000601102 NP7000057723 00001 0116 000000000, End of statement for account number, CONFIDENTIAL, DOONY_GM_00026499 16 of 16, EFTA_00137109 |
Text in Image
- Content
- UBSYour notesANP70002000601102 NP7000057723 00001 0116 000000000End of statement for account numberCONFIDENTIALDOONY_GM_00026499 16 of 16EFTA_00137109
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a bank statement from UBS and indicates its confidential nature.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01277957_p60_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.912029
- DOJ Source
- View on DOJ