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
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005697882NP7000188720 00004 0418 03057500400DNY_GM_0002693EFTA_00137551
Full Text Transcription:
UBS
Your notes
CNP70008005697882 NP7000188720 00004 0418 030575004
End of statement for account number
00DNY_GM_0002693age 8 of 8
CONFIDENTIAL
EFTA_00137551
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the account number is redacted with a black bar.
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
- low
- Description
- Contains bank statement information, which could lead to financial exposure if leaked.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a bank statement, likely from UBS. The page is predominantly white with black and red text. In the top left corner is the UBS logo in red and black, followed by the words 'Your notes' in black. The middle of the page is mostly blank. Near the bottom, there are several lines of text including account numbers and document identifiers. A portion of the account number is redacted with a black bar. The word 'CONFIDENTIAL' is printed in large orange letters across the bottom of the page. The document ID 'EFTA_00137551' is located in the bottom right corner. The overall quality of the scan is high, with clear and readable text. The atmosphere is formal and professional, consistent with a financial document.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned page from a bank statement, likely from UBS. The page is mostly white with black and red text. The bottom of the page has a 'CONFIDENTIAL' watermark in orange. | Center | Financial record. | UBS Your notes CNP70008005697882 NP7000188720 00004 0418 030575004 End of statement for account number CONFIDENTIAL 00DNY GM 0002693age 8 of 8 EFTA 00137551 |
| UBS Logo | The UBS logo is in the top left corner. It is a red and black logo. | Top left | Identifies the bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005697882 NP7000188720 00004 0418 030575004End of statement for account numberCONFIDENTIAL00DNY GM 0002693age 8 of 8EFTA 00137551
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account number, and document ID.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278351_p108_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.813320
- DOJ Source
- View on DOJ