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 representing the last page of a confidential financial statement from UBS. A portion of the account number is redacted.
Metadata
- Subject
- UBS Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ENP70004008075148NP7000311876 00010 1215 03057500110SDNY_GM_0002742EFTA_00138043
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
ENP70004008075148 NP7000311876 00010 1215 03057500
End of statement for account number
CONFIDENTIAL
110SDNY_GM_0002742age 6 of 6
EFTA_00138043
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the account number is redacted with a black bar.
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 appears to be a financial statement, which contains sensitive financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically the last page (page 6 of 6) of a financial 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 mostly blank. At the bottom, there is a line of text containing alphanumeric codes, followed by 'End of statement for account number'. A portion of the account number is redacted with a black bar. The word 'CONFIDENTIAL' is printed in large orange letters. The document ID 'EFTA_00138043' is printed in the bottom right corner. The overall quality of the scan is high.
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 originating from UBS. | UBS |
Text in Image
- Content
- UBSYour notesENP70004008075148 NP7000311876 00010 1215 03057500End of statement for account numberCONFIDENTIAL110SDNY_GM_0002742age 6 of 6EFTA_00138043
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The document ID 'EFTA_00138043' is important for tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278655_p126_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.944755
- DOJ Source
- View on DOJ