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 bank statement marked as 'CONFIDENTIAL'. It contains account numbers and is partially redacted to protect sensitive information.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009006576512NP700030405100010031503057500410DNY GM 0002735EFTA 00137971
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70009006576512 NP7000304051 00010 0315 030575004
End of statement for account number
CONFIDENTIAL
10DNY GM 0002735age 6 of 6
EFTA 00137971
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Blacked out area covering account number
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information and account numbers, partially redacted.
- 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 middle of the page is mostly blank. At the bottom, there's a line of text containing account-related numbers, partially obscured by a black redaction box. Below that, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00137971' is located in the bottom right corner. The text '10DNY GM 0002735age 6 of 6' is also present at the bottom, indicating this is page 6 of 6. The overall quality of the scan is high, but the redaction obscures part of the account information.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner, red and black | top left | Identifies the document as belonging to UBS | UBS |
Text in Image
- Content
- UBSYour notesCNP70009006576512 NP7000304051 00010 0315 030575004End of statement for account numberCONFIDENTIAL10DNY GM 0002735age 6 of 6EFTA 00137971
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is partially redacted.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278655_p54_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.206939
- DOJ Source
- View on DOJ