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 financial document from UBS, marked as confidential. It appears to be the last page of an account statement, with some information redacted.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005580168NP7000191995000080516030575004000DNY_GM_000271EFTA 00137819
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008005580168 NP7000191995 00008 0516 030575004 [REDACTED] 000DNY_GM_000271bage 6 of 6
End of statement for account number [REDACTED]
CONFIDENTIAL
EFTA 00137819
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the account number are redacted with black boxes.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document appears to be a financial statement, containing account numbers and potentially other sensitive financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically page 6 of 6, from UBS. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. The middle of the document is mostly blank. At the bottom, there is a line of text that includes several reference numbers, including 'CNP70008005580168 NP7000191995 00008 0516 030575004' and '000DNY_GM_000271'. The phrase 'End of statement for account number' is also present, with portions of the account number redacted by black boxes. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00137819' is located in the bottom right corner. The overall quality of the scan is medium, and the document appears to be a financial statement or related document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in the upper left corner, red and black. | top left | Identifies the document as belonging to UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005580168 NP7000191995 00008 0516 030575004End of statement for account numberCONFIDENTIAL000DNY_GM_000271bage 6 of 6EFTA 00137819
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' suggests the document contains sensitive information. The account number and document ID 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
- EFTA01278551_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.872876
- DOJ Source
- View on DOJ