EFTA01278351_p18_i0.png Image dataset_10 View on DOJ

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 financial document from UBS, marked as confidential and containing an account number with a redaction. It appears to be a page from a financial statement.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70008005654314NP7000187303000040717030575004EFTA 00137461
Key Points:
  • Account number
  • Confidentiality
Full Text Transcription:
UBS Your notes CNP70008005654314 NP7000187303 00004 0717 030575004 End of statement for account number CONFIDENTIAL 00DNY GM 000268age 8 of 8 EFTA 00137461
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
moderate
Description
The document contains financial information, specifically an account number, and is marked as confidential.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document from UBS. The UBS logo is in the upper left corner, followed by the text 'Your notes'. The body of the document contains a series of numbers, likely an account number, with a portion redacted by a black bar. Below this is the text 'End of statement for account number'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The text '00DNY_GM_000268age 8 of 8' and 'EFTA_00137461' are located in the bottom right corner. The background is white. The document appears to be a page from a financial statement.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS logo UBS logo in the upper left corner, red and black. Top left corner Identifies the document as belonging to UBS. UBS
Text in Image
Content
UBSYour notesCNP70008005654314 NP7000187303 00004 0717 030575004End of statement for account numberCONFIDENTIAL00DNY GM 000268age 8 of 8EFTA 00137461
Type
printedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number and document ID are also significant.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01278351_p18_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:22.414950
DOJ Source
View on DOJ