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 document showing the last page of a UBS bank statement, marked as confidential. It contains the UBS logo, a reference number, and the account number.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008006517530NP7000302199000040319030575004Y123697550106DNY_GM_0002677Y1 23697 55EFTA_00137391
Full Text Transcription:
UBS
Your notes
CNP70008006517530 NP7000302199 00004 0319 030575004 Y123697550 106DNY_GM_0002677age 8 of 8
End of statement for account number Y1 23697 55
CONFIDENTIAL
EFTA_00137391
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
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
- low
- Description
- The document is a bank statement, which contains financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically the last page (page 8 of 8) of a bank statement from UBS. The UBS logo is located in the upper left corner, followed by the words 'Your notes'. The majority of the page is blank. At the bottom, a string of alphanumeric characters is printed, followed by the text 'End of statement for account number Y1 23697 55'. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00137391' is located in the bottom right corner. The background is white. The overall impression is that this is a formal document with sensitive financial information.
Objects Detected 5
| 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 | The words 'Your notes' are printed in black. | Top left, below the UBS logo | Indicates space for personal notes. | Your notes |
| Text | String of alphanumeric characters at the bottom of the page. | Bottom center | Likely a reference or tracking number. | CNP70008006517530 NP7000302199 00004 0319 030575004 Y123697550 106DNY_GM_0002677age 8 of 8 |
| Text | Text indicating the end of the statement and the account number. | Bottom center, below the alphanumeric string | Identifies the document as the end of a statement. | End of statement for account number Y1 23697 55 |
| Text | The word 'CONFIDENTIAL' printed in orange. | Bottom center | Highlights the confidential nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70008006517530 NP7000302199 00004 0319 030575004 Y123697550 106DNY_GM_0002677age 8 of 8End of statement for account number Y1 23697 55CONFIDENTIALEFTA_00137391
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' is significant as it 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
- EFTA01278281_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.658926
- DOJ Source
- View on DOJ