Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned UBS bank statement marked as confidential. It contains redacted information and alphanumeric codes, suggesting sensitive financial details.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential and redacted, suggesting potential sensitivity.
Blackmail Indicators
- Likelihood
- possible
- Description
- Financial information could potentially be used for blackmail.
Public Knowledge
- Context
- This is a financial document, likely not publicly available.
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005690688NP7000192652000040518030575004100DNY_GM_000269EFTA_00137561
Full Text Transcription:
UBS
Your notes
CNP70008005690688 NP7000192652 00004 0518 030575004
End of statement for account number
CONFIDENTIAL
100DNY_GM_000269age 8 of 8
EFTA_00137561
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information, account numbers, and is marked as confidential.
- Private
- Yes
- Compromising
- Yes
- Details
- Exposure of financial details could be used for malicious purposes.
- Exploitation Risk
- moderate
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. The body of the document contains alphanumeric codes and the phrase 'End of statement for account number'. A black bar obscures a portion of the text, indicating redaction. At the bottom, the word 'CONFIDENTIAL' is stamped in orange. The document is labeled as '100DNY_GM_000269age 8 of 8' and has the identifier 'EFTA_00137561' in the bottom right corner. The background is white. The overall impression is that of a sensitive financial document.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the top left corner, red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
| Bank Statement | Scanned document, likely a bank statement. | Center | Financial document. | CNP70008005690688 NP7000192652 00004 0518 030575004 |
| Redaction Bar | Black bar obscuring sensitive information. | Bottom | Indicates redaction of confidential data. | |
| Confidential Stamp | Orange 'CONFIDENTIAL' stamp at the bottom of the document. | Bottom center | Highlights the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70008005690688 NP7000192652 00004 0518 030575004End of statement for account numberCONFIDENTIAL100DNY_GM_000269age 8 of 8EFTA_00137561
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates this is a confidential bank statement from UBS.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278351_p118_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.035490
- DOJ Source
- View on DOJ