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 reference numbers and indicates the end of the statement for an account number, with a portion of the account number redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential and contains financial information, which could be related to illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- Financial information can potentially be used for blackmail.
Public Knowledge
- Context
- This is a bank statement, which is generally considered private.
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005653850NP7000198588000060117030575004106DNY_GM_0002726EFTA_00137883
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008005653850 NP7000198588 00006 0117 030575004
End of statement for account number
CONFIDENTIAL
106DNY_GM_0002726age 6 of 6
EFTA_00137883
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
- None
- 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. The account number is partially redacted.
- Private
- Yes
- Compromising
- Yes
- Details
- Bank statements can be used for identity theft or financial fraud.
- Exploitation Risk
- moderate
- 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 in the upper left corner, followed by the words 'Your notes'. The main body of the document is blank. At the bottom, there's a string of alphanumeric characters, likely a reference number, followed by the text 'End of statement for account number' with a blacked-out section next to it. The word 'CONFIDENTIAL' is printed in orange. The page number '106DNY_GM_0002726age 6 of 6' is in the bottom right corner. The document ID 'EFTA_00137883' is also in the bottom right corner. The background is white. The image quality is high, and the document appears to be well-lit. The overall impression is that this is a sensitive financial document.
Objects Detected 7
| 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 | Likely a placeholder for user-added notes. | Your notes |
| Text | A string of numbers and letters, likely a reference number. | Bottom center | Document identification. | CNP70008005653850 NP7000198588 00006 0117 030575004 |
| Text | Text indicating the end of the statement for an account number. | Bottom center, below the reference number | Indicates the end of the statement. | End of statement for account number |
| Redaction | Black rectangle obscuring part of the text. | Bottom center, next to 'End of statement for account number' | Hides sensitive information. | None |
| Text | The word 'CONFIDENTIAL' printed in orange. | Bottom center | Highlights the sensitive nature of the document. | CONFIDENTIAL |
| Text | Text indicating the page number. | Bottom right | Page number of the document. | 106DNY_GM_0002726age 6 of 6 |
Text in Image
- Content
- UBSYour notesCNP70008005653850 NP7000198588 00006 0117 030575004End of statement for account numberCONFIDENTIAL106DNY GM 0002726age 6 of 6EFTA_00137883
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document's origin, content, and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278551_p70_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.367112
- DOJ Source
- View on DOJ