EFTA01278655_p134_i0.png Image dataset_10 View on DOJ

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 page from a UBS bank statement marked as 'CONFIDENTIAL'. It contains redacted account information and reference numbers.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender
UBS
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70008005689962NP700018708400010 0116 030575004EFTA_00138051
Key Points:
  • Account statement
Full Text Transcription:
UBS Your notes CNP70008005689962 NP7000187084 00010 0116 030575004 End of statement for account number CONFIDENTIAL SONY_GM_000274bage 6 of 6 EFTA_00138051
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
high
Redacted
Yes
Redaction
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
The background is plain white.
Sensitivity Assessment
Level
moderate
Description
This document appears to be a bank statement, which contains sensitive financial information.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically a page from what appears to be a bank statement from UBS. The UBS logo is located in the upper left corner, followed by the words 'Your notes'. The bottom of the page contains a string of numbers and letters, likely a reference or account number, part of which is redacted with a black rectangle. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00138051' is located in the bottom right corner. The background is plain white. The page number 'page 6 of 6' is visible in the bottom right corner. The overall impression is that this is a sensitive financial document.
Objects Detected 5
ObjectDescriptionLocationSignificanceText
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. UBS
Text The words 'Your notes' are printed in black ink. Top left, below the UBS logo Indicates a space for personal notes. Your notes
Text A string of numbers and letters, likely a reference or account number. Bottom center Potentially identifies the account or document. CNP70008005689962 NP7000187084 00010 0116 030575004
Redaction Black rectangle obscuring a portion of the text. Bottom center Hides sensitive information, likely an account number.
Text The word 'CONFIDENTIAL' printed in orange. Bottom center Indicates the sensitive nature of the document. CONFIDENTIAL
Text in Image
Content
UBSYour notesCNP70008005689962 NP7000187084 00010 0116 030575004End of statement for account numberCONFIDENTIALSONY_GM_000274EFTA_00138051
Type
printedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number and other identifiers 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
EFTA01278655_p134_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:17.249282
DOJ Source
View on DOJ