EFTA01278351_p88_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 UBS bank statement marked as 'CONFIDENTIAL'. The account number is redacted, indicating a concern for privacy.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70008005658042NP700018807300004021803057500400DNY GM 000269EFTA 00137531
Full Text Transcription:
UBS Your notes CNP70008005658042 NP7000188073 00004 0218 030575004 End of statement for account number CONFIDENTIAL 00DNY GM 000269 age 8 of 8 EFTA 00137531
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
medium
Redacted
Yes
Redaction
Account number is redacted with a black rectangle.
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
Contains financial information, specifically a bank statement.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scan of a 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'. The body of the document contains alphanumeric codes and the phrase 'End of statement for account number'. A black rectangle obscures the account number. The word 'CONFIDENTIAL' is printed in large, orange letters near the bottom. The document ID 'EFTA 00137531' is in the bottom right corner. The page number 'Page 8 of 8' is also visible. The background is white. The overall quality of the scan is medium, with some slight blurring. The document appears to be a standard bank statement, with redaction to protect sensitive information.
Objects Detected 4
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in the top left corner, red and black. Top left corner Identifies the document as belonging to UBS bank. UBS
Bank Statement A scanned page of a bank statement. Center Financial document. CNP70008005658042 NP7000188073 00004 0218 030575004
Redaction Black rectangle obscuring the account number. Bottom center Privacy protection. None
Text The word 'CONFIDENTIAL' in orange, large font. Bottom center Indicates the sensitive nature of the document. CONFIDENTIAL
Text in Image
Content
UBSYour notesCNP70008005658042 NP7000188073 00004 0218 030575004End of statement for account numberCONFIDENTIAL00DNY GM 000269 age 8 of 8EFTA 00137531
Type
printedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is redacted.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01278351_p88_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:14.439699
DOJ Source
View on DOJ