Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a confidential bank statement from UBS. The account number is redacted, and the document is marked as confidential.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender
- UBS
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005719194NP700018837800004071803057500400DNY GM 0002696EFTA 00137581
Key Points:
- Bank statement
- Confidential
Full Text Transcription:
UBS
Your notes
CNP70008005719194 NP7000188378 00004 0718 030575004
End of statement for account number
CONFIDENTIAL
00DNY GM 0002696age 8 of 8
EFTA 00137581
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black rectangle.
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 and account details, which are considered sensitive.
- 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'. The body of the document contains alphanumeric strings, likely related to account numbers and transaction details. A black rectangle obscures a portion of the text, indicating redaction of sensitive information. At the bottom of the page, the word 'CONFIDENTIAL' is stamped in orange. The document also includes the text 'End of statement for account number' and '00DNY GM 0002696age 8 of 8' and 'EFTA 00137581'. The background is plain white. The overall quality of the scan is high, with clear text and minimal distortion.
Objects Detected 4
| 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 |
| Bank Statement | A page from a bank statement. | Center | Financial record. | CNP70008005719194 NP7000188378 00004 0718 030575004 |
| Redaction | Black rectangle covering the account number. | Bottom center | Privacy protection. | |
| Confidential Stamp | Orange 'CONFIDENTIAL' stamp at the bottom. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70008005719194 NP7000188378 00004 0718 030575004End of statement for account numberCONFIDENTIAL00DNY GM 0002696age 8 of 8EFTA 00137581
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as 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_p138_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.603443
- DOJ Source
- View on DOJ