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 financial statement marked as 'CONFIDENTIAL'. It contains alphanumeric codes, account information, and a redaction at the bottom.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Public Knowledge
- Context
- Financial documents related to legal cases are often of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008006518226NP70003099890000803160305750041019ONY GM 000274EFTA 00138067
Full Text Transcription:
UBS
Your notes
CNP70008006518226 NP7000309989 00008 0316 030575004
End of statement for account number
CONFIDENTIAL
1019ONY GM 000274age 6 of 6
EFTA 00138067
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the document at the bottom is blacked out.
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
- The document appears to be a financial statement, marked as confidential, which could contain sensitive financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document with the UBS logo in the upper left corner. The words 'Your notes' are printed below the logo. The body of the document contains alphanumeric codes and the phrase 'End of statement for account number'. The word 'CONFIDENTIAL' is printed in orange at the bottom. A portion of the bottom is blacked out. The document ID 'EFTA_00138067' is printed in the bottom right corner. The text '1019ONY GM 000274age 6 of 6' is also visible at the bottom. The background is white. The document appears to be a page from a financial statement.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | Red and black UBS logo in the upper left corner. | Top left corner | Identifies the document as belonging to UBS. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008006518226 NP7000309989 00008 0316 030575004End of statement for account numberCONFIDENTIAL1019ONY GM 000274age 6 of 6EFTA 00138067
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' suggests the sensitive nature of the document. The account number and other codes may be significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278655_p150_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.156667
- DOJ Source
- View on DOJ