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 includes an account number with redactions and the document ID.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008006505260NP700030951400008 0616 030575004EFTA 00137827
Key Points:
- Account statement
- Confidential
Full Text Transcription:
UBS
Your notes
CNP70008006505260 NP7000309514 00008 0616 030575004
End of statement for account number
CONFIDENTIAL
11 SONY_GM_00027209ge 6 of 6
S5
EFTA 00137827
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the account number are blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- 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 the last page (page 6 of 6) of what appears to be a bank statement from UBS. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. The middle of the page is mostly blank. Near the bottom, there's a line of text that includes a series of numbers, likely an account number, with some portions blacked out. Below that, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00137827' is in the bottom right corner. The overall quality of the scan is high, allowing for clear readability of the text.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner of the document. | Top left corner | Identifies the document as originating from UBS bank. | UBS |
| Bank Statement | A document that appears to be a bank statement. | Center | Financial record. | CNP70008006505260 NP7000309514 00008 0616 030575004 End of statement for account number |
Text in Image
- Content
- UBSYour notesCNP70008006505260 NP7000309514 00008 0616 030575004End of statement for account numberCONFIDENTIAL11 SONY_GM_00027209ge 6 of 6S5EFTA 00137827
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The UBS logo identifies the source.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278551_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.187967
- DOJ Source
- View on DOJ