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 UBS bank statement marked as 'CONFIDENTIAL'. It contains account numbers and other identifying information, with a portion of the account number redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005746530NP70001971650000401:18030575004100BNY_GM_0002690EFTA_00137521
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008005746530 NP7000197165 00004 01:18 030575004
End of statement for account number
CONFIDENTIAL
100BNY GM 0002690age 8 of 8
EFTA 00137521
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- 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
- low
- 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 page from a UBS bank statement. The page is predominantly white with text in black and red. At the top left corner is the UBS logo and the words 'Your notes'. The middle section is blank. At the bottom, there is a line of text containing alphanumeric codes, followed by the phrase 'End of statement for account number'. Below this, the word 'CONFIDENTIAL' is printed in large, orange letters. At the bottom right corner, the document ID 'EFTA_00137521' is visible. A portion of the account number is redacted with a black bar. The text '100BNY_GM_0002690age 8 of 8' is also present at the bottom.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned page from a bank statement, likely from UBS. The page is mostly white with black and red text. The bottom of the page is marked 'CONFIDENTIAL' in orange. | Center | Financial document indicating banking activity. | UBS, Your notes, CNP70008005746530 NP7000197165 00004 01:18 030575004, End of statement for account number, CONFIDENTIAL, 100BNY_GM_0002690, EFTA_00137521 |
Text in Image
- Content
- UBSYour notesCNP70008005746530 NP7000197165 00004 01:18 030575004End of statement for account numberCONFIDENTIAL100BNY_GM_0002690Page 8 of 8EFTA_00137521
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account number, and confidentiality of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278351_p78_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.899102
- DOJ Source
- View on DOJ