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 UBS bank statement with a redacted account number and a 'CONFIDENTIAL' watermark. It is a financial document with sensitive information.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank_statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70010008072510NP7000305739000101214030575004105BNY_GM_0002992104EFTA_00137947
Key Points:
- Account number
- Confidentiality
Full Text Transcription:
UBS
Your notes
CNP70010008072510 NP7000305739 00010 1214 030575004
End of statement for account number
CONFIDENTIAL
105BNY_GM_0002992104 of 104
EFTA_00137947
Image Classification
- Category
- document_scan
- Subcategory
- bank_statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the account number is redacted with a black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains bank account information.
- Private
- Yes
- Compromising
- Yes
- Details
- Bank account information could be used for identity theft or fraud.
- Exploitation Risk
- moderate
- 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, along with the words 'Your notes'. The body of the document is mostly white space. Near the bottom, there's a line of text containing a series of numbers, identified as part of an account number. A black rectangle obscures a portion of this number, indicating redaction. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00137947' is located in the bottom right corner, along with the page number '105BNY_GM_0002992104 of 104'. The overall quality of the scan is high, with clear text and minimal distortion.
Objects Detected 7
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner of the document. | Top left | Identifies the document as belonging to UBS bank. | UBS |
| Text | The words 'Your notes' are printed on the document. | Top left, below the UBS logo | Indicates a space for personal notes. | Your notes |
| Account Number | A string of numbers identified as part of an account number. | Bottom center | Identifies the account to which the statement belongs. | CNP70010008072510 NP7000305739 00010 1214 030575004 |
| Redaction | Black rectangle covering a portion of the account number. | Bottom center | Hides sensitive account information. | |
| Confidential Stamp | The word 'CONFIDENTIAL' is printed in orange, indicating the document's sensitivity. | Bottom center | Highlights the sensitive nature of the document. | CONFIDENTIAL |
| Document ID | Document identification number. | Bottom right | Unique identifier for the document. | EFTA_00137947 |
| Page Number | Page number of the document. | Bottom right | Indicates the page number within the document. | 105BNY_GM_0002992104 of 104 |
Text in Image
- Content
- UBSYour notesCNP70010008072510 NP7000305739 00010 1214 030575004End of statement for account numberCONFIDENTIAL105BNY_GM_0002992104 of 104EFTA_00137947
- Type
- printedprintedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account number, and document classification.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278655_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.920235
- DOJ Source
- View on DOJ