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 document, specifically the last page of a UBS bank statement marked as confidential. A portion of the account number is redacted.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Subject Line
- Statement
- Sender
- UBS
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005725344NP700018949600010101503057500400DNY_GM_0002740EFTA 00138027
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70009005725344 NP7000189496 00010 1015 030575004
End of statement for account number
CONFIDENTIAL
00DNY_GM_0002740age 6 of 6
EFTA 00138027
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portion of the account number is redacted with a black rectangle.
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
- Contains financial information and account numbers.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically the last page of a bank statement from UBS. The UBS logo is visible in the top left corner, followed by the words 'Your notes'. The middle of the page is blank. At the bottom, there's a line of text containing account numbers and identifiers, with a portion redacted by a black rectangle. Below that, the word 'CONFIDENTIAL' is printed in large, orange letters. At the very bottom right, the document ID 'EFTA_00138027' is printed. The text '00DNY_GM_0002740age 6 of 6' is visible on the right side of the bottom line. The document appears to be of medium quality, with clear text but some minor imperfections typical of scanned documents. The overall impression is that this is a sensitive financial document.
Objects Detected 1
| 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. | UBS |
Text in Image
- Content
- UBSYour notesCNP70009005725344 NP7000189496 00010 1015 030575004End of statement for account numberCONFIDENTIAL00DNY_GM_0002740age 6 of 6EFTA 00138027
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278655_p110_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.103826
- DOJ Source
- View on DOJ