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 reference information, with a portion of the document redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009005774364NP7000191488 00010 0415 030575004EFTA 00137979
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70009005774364 NP7000191488 00010 0415 030575004
End of statement for account number
DOONY GM 0002735age 6 of 6
CONFIDENTIAL
EFTA 00137979
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the document at the bottom is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- 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 page 6 of 6 of a UBS bank statement. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. Further down, there are alphanumeric strings, likely account or reference numbers. The phrase 'End of statement for account number' is also present. At the bottom of the page, the word 'CONFIDENTIAL' is printed in orange. A portion of the document is blacked out, obscuring some information. The document ID 'EFTA_00137979' is printed in the bottom right corner. The overall quality of the scan is high, and the text is clear and readable, except where redacted.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the top left corner, red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70009005774364 NP7000191488 00010 0415 030575004End of statement for account numberCONFIDENTIALDOONY GM 0002735age 6 of 6EFTA 00137979
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The reference numbers and account information are also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278655_p62_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.215259
- DOJ Source
- View on DOJ