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 of a confidential bank statement from UBS. It contains account numbers and the document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009006566400NP7000304218 00010 0615 0305750011SDNY_GM_0002737EFTA 00137995
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70009006566400 NP7000304218 00010 0615 03057500
End of statement for account number
CONFIDENTIAL
11SDNY_GM_0002737age 6 of 6
EFTA 00137995
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the account number is redacted with a black bar.
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 bank statement from UBS. The UBS logo is located in the top left corner, followed by the text 'Your notes'. Further down the page, there is a line of text that appears to be an account number and other identifying codes: 'CNP70009006566400 NP7000304218 00010 0615 03057500'. Below this, the text 'End of statement for account number' is printed. The word 'CONFIDENTIAL' is printed in large orange letters near the bottom of the page. A portion of the account number is redacted with a black bar. The document ID '11SDNY_GM_0002737age 6 of 6' is printed on the right side of the page. The file name 'EFTA 00137995' is printed in the bottom right corner. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in red and black, located in the upper left corner. | Top left corner | Identifies the document as originating from UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70009006566400 NP7000304218 00010 0615 03057500End of statement for account numberCONFIDENTIAL11SDNY_GM_0002737age 6 of 6EFTA 00137995
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' is significant as it indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278655_p78_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.233590
- DOJ Source
- View on DOJ