Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned page from a UBS bank statement marked as 'CONFIDENTIAL'. It contains alphanumeric codes, a redacted account number, and the UBS logo, indicating its financial nature and sensitivity.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008006584594NP7000306428 00004 0617 030575004116DNY_GM_0002685EFTA_00137451
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008006584594 NP7000306428 00004 0617 030575004
End of statement for account number
CONFIDENTIAL
116DNY_GM_0002685age 8 of 8
EFTA_00137451
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
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information, specifically a bank statement, which could be misused if exposed.
- 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 upper left corner, followed by the text 'Your notes'. The main body of the document contains a series of alphanumeric codes, including 'CNP70008006584594 NP7000306428 00004 0617 030575004' and the phrase 'End of statement for account number'. A portion of the account number is redacted with a black bar. In the bottom center of the image, the word 'CONFIDENTIAL' is printed in large, orange letters. The bottom right corner contains the document ID 'EFTA_00137451' and '116DNY_GM_0002685age 8 of 8'. The background is plain white. The image quality is high, allowing for clear readability of the text. The document appears to be a standard bank statement page, with emphasis on its confidential nature.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner, red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
| Bank Statement | A page from a bank statement. | Center | Financial record. | CNP70008006584594 NP7000306428 00004 0617 030575004 End of statement for account number |
| Text 'CONFIDENTIAL' | The word 'CONFIDENTIAL' printed in large, orange letters. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70008006584594 NP7000306428 00004 0617 030575004End of statement for account numberCONFIDENTIAL116DNY_GM_0002685age 8 of 8EFTA_00137451
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number and other codes are 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_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.481667
- DOJ Source
- View on DOJ