Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank statement from UBS, marked as confidential. The account number is redacted, and the document contains alphanumeric strings related to financial transactions.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and has a redacted account number, which could be suspicious depending on the context.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document contains financial information, which could potentially be used for blackmail if it fell into the wrong hands.
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005675332NP700019199900010111403057500401ONY GM 00027399EFTA 00137939
Full Text Transcription:
UBS
Your notes
CNP70008005675332 NP7000191999 00010 1114 030575004
End of statement for account number
CONFIDENTIAL
01ONY GM 00027399 96 of 96
EFTA 00137939
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
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document is a bank statement, which contains sensitive financial information. The account number is redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. The body of the document contains alphanumeric strings, likely account numbers and transaction details, with the account number being redacted by a black rectangle. The word 'CONFIDENTIAL' is stamped in orange at the bottom center of the document. Additional alphanumeric strings are present at the very bottom, including 'EFTA 00137939'. The background is plain white. The document appears to be page 96 of 96. The overall quality of the scan is high, allowing for clear readability of the text, except where redacted.
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 scanned bank statement with some text and numbers. The account number is redacted. | Center | Financial document. | CNP70008005675332 NP7000191999 00010 1114 030575004 End of statement for account number |
| Confidential Stamp | The word 'CONFIDENTIAL' is stamped in orange at the bottom of the document. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70008005675332 NP7000191999 00010 1114 030575004End of statement for account numberCONFIDENTIAL01ONY GM 00027399 96 of 96EFTA 00137939
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a bank statement from UBS and indicates it is confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278655_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.617021
- DOJ Source
- View on DOJ