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 a scanned page from a UBS bank statement marked as confidential. The account number is redacted, and the document is identified by the document ID EFTA_00137931.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender
- UBS
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005748076NP700018879600010 1014 030575004EFTA 00137931
Key Points:
- Bank statement
- Confidential
Full Text Transcription:
UBS
Your notes
CNP70009005748076 NP7000188796 00010 1014 030575004
End of statement for account number
CONFIDENTIAL
DOONY_GM_00027399 98 of 98
EFTA 00137931
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information related to a bank account.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a UBS bank statement. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. The body of the document contains alphanumeric strings and the phrase 'End of statement for account number', followed by a black redaction bar obscuring the account number. The word 'CONFIDENTIAL' is printed in orange at the bottom. The document ID 'EFTA_00137931' is in the bottom right corner. The page number '98 of 98' is also visible. The overall quality of the scan is high, with clear text and minimal distortion.
Objects Detected 3
| 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 |
| Bank Statement | A page from a bank statement. | Center | Financial record. | CNP70009005748076 NP7000188796 00010 1014 030575004 |
| Redaction Bar | Black bar obscuring the account number. | Bottom center | Privacy protection. |
Text in Image
- Content
- UBSYour notesCNP70009005748076 NP7000188796 00010 1014 030575004End of statement for account numberCONFIDENTIALDOONY_GM_00027399 98 of 98EFTA 00137931
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a bank statement from UBS and marks it as confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278655_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.140214
- DOJ Source
- View on DOJ