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 scanned page from a UBS bank statement marked as 'CONFIDENTIAL'. The account number is redacted, and the document includes alphanumeric identifiers and the page number.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005789966NP700018838800004101803057500400DNY GM 0002695EFTA_00137611
Key Points:
- Bank statement
- Confidential
Full Text Transcription:
UBS
Your notes
CNP70008005789966 NP7000188388 00004 1018 030575004
End of statement for account number
CONFIDENTIAL
00DNY GM 0002695age 8 of 8
EFTA_00137611
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
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information, specifically a bank statement. Account number is redacted.
- 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 words 'Your notes'. The body of the document contains alphanumeric strings, likely account or transaction identifiers. The account number is redacted with a black bar. The word 'CONFIDENTIAL' is printed in large orange letters near the bottom. The document is labeled as 'Page 8 of 8' and includes a document ID 'EFTA_00137611'. The background is plain white. The image quality is high, allowing for clear readability of the text, except where redacted.
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 scanned page of a bank statement. | Center | Financial record. | CNP70008005789966 NP7000188388 00004 1018 030575004 |
| Redaction Bar | Black bar obscuring the account number. | Bottom | Privacy protection. | None |
| Confidential Stamp | Orange 'CONFIDENTIAL' stamp. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70008005789966 NP7000188388 00004 1018 030575004End of statement for account numberCONFIDENTIAL00DNY GM 0002695age 8 of 8EFTA_00137611
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a bank statement from UBS and marks it as confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278351_p168_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.504003
- DOJ Source
- View on DOJ