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 bank statement from UBS marked as confidential. It contains a redacted account number and the document ID EFTA_00137471.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005625708NP7000190470 00004081703057500401ONY_GM_0002685EFTA_00137471
Key Points:
- Bank statement from UBS
- Confidential document
Full Text Transcription:
UBS
Your notes
CNP70008005625708 NP7000190470 00004 0817030575004
End of statement for account number
CONFIDENTIAL
01ONY_GM_0002685age 8 of 8
EFTA_00137471
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the 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 related to a bank account.
- Private
- Yes
- Exploitation Risk
- low
- 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 upper left corner in red and black. The words 'Your notes' are printed below the logo. The body of the document contains text including a series of numbers that appear to be an account number, partially redacted with a black rectangle. The text 'End of statement for account number' is printed above the redacted account number. The word 'CONFIDENTIAL' is printed in large orange letters near the bottom. The document ID 'EFTA_00137471' is printed in the bottom right corner. The phrase '01ONY_GM_0002685age 8 of 8' is printed near the bottom right corner. The background is white. The image is well-lit and of high quality.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned document appearing to be a bank statement from UBS. The document is mostly white with black text and a red UBS logo. | Center | Financial document indicating banking activity. | UBS, Your notes, CNP70008005625708 NP7000190470 00004 0817030575004, End of statement for account number, CONFIDENTIAL, 01ONY_GM_0002685age 8 of 8, EFTA_00137471 |
| UBS Logo | The UBS logo in red and black, located in the upper left corner. | Top left | Identifies the document as originating from UBS bank. | UBS |
| Redaction Rectangle | A black rectangle obscuring a portion of the account number. | Bottom center | Hides sensitive account information. | None |
Text in Image
- Content
- UBSYour notesCNP70008005625708 NP7000190470 00004 0817030575004End of statement for account numberCONFIDENTIAL01ONY_GM_0002685age 8 of 8EFTA_00137471
- 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_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.924259
- DOJ Source
- View on DOJ