Illegal Activity
suspicious
Blackmail
possible
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 financial information and is partially redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential, suggesting it contains sensitive information that could be misused.
Blackmail Indicators
- Likelihood
- possible
- Description
- While the image itself doesn't show blackmail, financial documents can be used for coercion.
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005654296NP7000195185000080716030575004100DNY_GM_000272EFTA 00137835
Full Text Transcription:
UBS
Your notes
CNP70008005654296 NP7000195185 00008 0716 030575004
End of statement for account number
100DNY_GM_000272 age 6 of 6
CONFIDENTIAL
S5
EFTA 00137835
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the account number are redacted with black boxes.
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
- This is a bank statement, which contains sensitive financial information.
- Private
- Yes
- Compromising
- Yes
- Details
- Bank statements contain financial information that could be used for identity theft or other malicious purposes.
- Exploitation Risk
- moderate
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a UBS bank statement. The UBS logo is in the upper left corner, followed by the words 'Your notes'. The majority of the page is blank. At the bottom, there's a string of numbers and text related to the bank statement, including what appears to be an account number, partially redacted with black boxes. The word 'CONFIDENTIAL' is stamped in orange across the bottom. The document ID 'EFTA_00137835' is in the bottom right corner. The page number 'age 6 of 6' is also visible. The background is white. The overall impression is of a clean, professional document with sensitive financial information.
Objects Detected 4
| 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 |
| Text | The words 'Your notes' are printed in black. | Top left, below the UBS logo | Indicates space for personal notes. | Your notes |
| Bank Statement Information | String of numbers and text related to the bank statement, including account number and page number. | Bottom center | Identifies the document as a bank statement and provides identifying information. | CNP70008005654296 NP7000195185 00008 0716 030575004 End of statement for account number 100DNY_GM_000272 age 6 of 6 S5 |
| Confidential Stamp | The word 'CONFIDENTIAL' is stamped in orange. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70008005654296 NP7000195185 00008 0716 030575004End of statement for account number100DNY_GM_000272 age 6 of 6CONFIDENTIALS5EFTA 00137835
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a UBS bank statement and indicates its confidential nature.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278551_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.706800
- DOJ Source
- View on DOJ