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 financial information and reference numbers, 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 #
- CNP70008005633866NP7000197198000080816030575004100DNY_GM_0002722EFTA_00137843
Full Text Transcription:
UBS
Your notes
CNP70008005633866 NP7000197198 00008 0816 030575004
End of statement for account number
CONFIDENTIAL
100DNY_GM_0002722age 6 of 6
S5
EFTA_00137843
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
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information, specifically a bank statement, which could be sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically page 6 of 6 of a UBS bank statement. The UBS logo is visible in the upper left corner, rendered in red and black. Below the logo is the text 'Your notes'. The body of the document contains several lines of text, including reference numbers and the phrase 'End of statement for account number'. A portion of the account number is redacted. The word 'CONFIDENTIAL' is printed in large, orange letters near the bottom of the page. The document ID 'EFTA_00137843' is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, with clear text and minimal distortion.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner, red and black. | Top left corner | Identifies the document as originating from UBS bank. | UBS |
| Document | Scanned document, likely a bank statement. | Center | Financial record. | CNP70008005633866 NP7000197198 00008 0816 030575004 End of statement for account number CONFIDENTIAL 100DNY_GM_0002722age 6 of 6 S5 |
Text in Image
- Content
- UBSYour notesCNP70008005633866 NP7000197198 00008 0816 030575004End of statement for account numberCONFIDENTIAL100DNY_GM_0002722age 6 of 6S5EFTA_00137843
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a bank statement from UBS and indicates it is confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278551_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.944225
- DOJ Source
- View on DOJ