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 UBS bank statement marked as 'CONFIDENTIAL' with some account information redacted. The document contains financial information and reference numbers, suggesting its use in tracking financial transactions.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The presence of the word 'CONFIDENTIAL' and the redaction suggest a need for discretion, which could be related to potentially illegal activities.
Blackmail Indicators
- Likelihood
- possible
- Description
- The financial information could potentially be used for blackmail.
Public Knowledge
- Context
- Bank statements are generally considered private documents.
- Media Worthy
- Yes
Document Extraction
- Document Type
- bank_statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005535580NP7000185219000081116030575004105DNY_GM_0002728EFTA 00137867
Full Text Transcription:
UBS
Your notes
CNP70008005535580 NP7000185219 00008 1116 030575004
End of statement for account number
CONFIDENTIAL
105DNY_GM_0002728age 6 of 6
EFTA 00137867
Image Classification
- Category
- document_scan
- Subcategory
- bank_statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the account number are redacted with black rectangles.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- high
- Description
- Contains financial information, including account numbers.
- Private
- Yes
- Compromising
- Yes
- Details
- Financial information could be used for identity theft or fraud.
- Exploitation Risk
- moderate
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. The body of the document contains account numbers and other financial information, some of which is redacted with black rectangles. The word 'CONFIDENTIAL' is printed in orange at the bottom. The document also includes reference numbers such as 'EFTA 00137867' and '105DNY_GM_0002728age 6 of 6'. The background is plain white. The overall quality of the scan is high, allowing for clear readability of the text, except where redacted. The document appears to be page 6 of 6.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner of the document. The logo is red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
| Bank Statement | A scanned document that appears to be a bank statement. | Center | Financial record | CNP70008005535580 NP7000185219 00008 1116 030575004 End of statement for account number |
Text in Image
- Content
- UBSYour notesCNP70008005535580 NP7000185219 00008 1116 030575004End of statement for account numberCONFIDENTIAL105DNY_GM_0002728age 6 of 6EFTA 00137867
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is partially redacted.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278551_p54_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.127977
- DOJ Source
- View on DOJ