Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows the last page of a confidential UBS bank statement, marked as 'CONFIDENTIAL' and containing account-related information. Portions of the document are redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005749228NP700020227700010021603057500410ONY_GM_000274EFTA 00138059
Key Points:
- This is the end of a statement for an account number.
- The document is confidential.
Full Text Transcription:
UBS
Your notes
CNP70008005749228 NP7000202277 00010 0216 030575004
End of statement for account number
CONFIDENTIAL
10ONY_GM_000274bage 6 of 6
EFTA 00138059
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the document at the bottom are blacked out.
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, marked as confidential.
- 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 UBS bank statement. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. The middle of the page is mostly blank. At the bottom, there's a line of text containing alphanumeric codes, followed by 'End of statement for account number'. Below that, the word 'CONFIDENTIAL' is printed in orange. Some portions of the text at the bottom are redacted with black bars. The document ID 'EFTA_00138059' is printed in the bottom right corner. The overall quality of the scan is high, but the redactions obscure some information.
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 bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005749228 NP7000202277 00010 0216 030575004End of statement for account numberCONFIDENTIAL10ONY_GM_000274bage 6 of 6EFTA 00138059
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. 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
- EFTA01278655_p142_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.572888
- DOJ Source
- View on DOJ