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 page from a confidential UBS bank statement. It contains reference numbers, a redacted account number, and the document ID.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005648392NP7000187706 00004 1017 03057500400DNY GM 0002687EFTA 00137491
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008005648392 NP7000187706 00004 1017 030575004
End of statement for account number
CONFIDENTIAL
00DNY GM 0002687age 8 of 8
EFTA 00137491
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
- None
- 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, which is 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 top left corner, followed by the text 'Your notes'. Further down, there are several reference numbers and the phrase 'End of statement for account number'. The word 'CONFIDENTIAL' is printed in large orange letters near the bottom. The account number is redacted with a black bar. The document's page number, 'Page 8 of 8', and the document ID, 'EFTA 00137491', are located in the bottom right corner. The background is plain white. The image quality is high, allowing for clear readability of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | Red and black UBS logo in the top left corner. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005648392 NP7000187706 00004 1017 030575004End of statement for account numberCONFIDENTIAL00DNY GM 0002687age 8 of 8EFTA 00137491
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number information is 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_p48_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.368393
- DOJ Source
- View on DOJ