EFTA01278351_p58_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 page from a confidential UBS financial statement. The account number is redacted, and the document is marked as confidential.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70008005560608NP700018267300004111703057500400DNY GM 0002688EFTA 00137501
Key Points:
  • End of statement for account number
  • Confidentiality
Full Text Transcription:
UBS Your notes CNP70008005560608 NP7000182673 00004 1117 030575004 End of statement for account number CONFIDENTIAL 00DNY GM 0002688age 8 of 8 EFTA 00137501
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
Redacted
Yes
Redaction
Account number is redacted with a black rectangle.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Unknown
Atmosphere
formal
Time of Day
daytime
Season/Weather
unclear
Background
White background.
Sensitivity Assessment
Level
low
Description
The document is a financial statement, which contains sensitive financial information. The account number is redacted.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically page 8 of 8 of a confidential financial statement from UBS. The UBS logo is in the upper left corner, followed by the words 'Your notes'. At the bottom of the page, there's a series of numbers and letters, followed by the text 'End of statement for account number'. The account number itself is redacted with a black rectangle. The word 'CONFIDENTIAL' is printed in orange near the bottom center. The page number '00DNY_GM_0002688age 8 of 8' is located at the bottom right. The background is white. The document appears to be of high quality and is well-lit.
Objects Detected 7
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 The words 'Your notes' are printed in black. Top left, below the UBS logo Indicates space for personal notes. Your notes
Text Series of numbers and letters at the bottom of the page. Bottom of the page Likely reference numbers or identifiers. CNP70008005560608 NP7000182673 00004 1117 030575004
Text Text indicating the end of the statement for the account number. Bottom of the page, below the series of numbers and letters Indicates the end of the statement. End of statement for account number
Redaction Black rectangle covering the account number. Bottom of the page, next to 'End of statement for account number' Hides sensitive account information. None
Text Text indicating the page number. Bottom right of the page Indicates the page number. 00DNY_GM_0002688age 8 of 8
Text The word 'CONFIDENTIAL' is printed in orange. Bottom center of the page Indicates the document is confidential. CONFIDENTIAL
Text in Image
Content
UBSYour notesCNP70008005560608 NP7000182673 00004 1117 030575004End of statement for account number00DNY GM 0002688age 8 of 8CONFIDENTIALEFTA 00137501
Type
printedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text indicates that this is a confidential document from UBS, likely a bank statement.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01278351_p58_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:19.151216
DOJ Source
View on DOJ