EFTA01278655_p86_i0.png Image dataset_10 View on DOJ

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 page from a confidential UBS bank statement. A portion of the document, likely the account number, has been redacted.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender
UBS
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70009005841154NP700019579400010071503057500400DNY_GM_000273
Key Points:
  • End of statement for account number
Full Text Transcription:
UBS Your notes CNP70009005841154 NP7000195794 00010 0715 030575004 End of statement for account number CONFIDENTIAL 00DNY_GM_000273bage 6 of 6 EFTA 00138003
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
high
Redacted
Yes
Redaction
Portion of the document is blacked out, likely to conceal sensitive information such as an account number.
Scene Analysis
Setting
other
Location Type
unknown
Identified Location
unknown
Atmosphere
formal
Time of Day
unclear
Season/Weather
unclear
Sensitivity Assessment
Level
moderate
Description
The document appears to be a bank statement, which contains sensitive financial information. A portion of the document is redacted, indicating an attempt to protect private data.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically page 6 of 6 of what appears to be a bank statement from UBS. The top left corner features the UBS logo and the words 'Your notes'. The middle of the page is mostly blank. At the bottom, there's a line of text containing alphanumeric codes: 'CNP70009005841154 NP7000195794 00010 0715 030575004' followed by 'End of statement for account number'. A black rectangle obscures a portion of the line, likely redacting the actual account number. Below this, the word 'CONFIDENTIAL' is printed in orange. The bottom right corner contains the document ID 'EFTA_00138003'. The text '00DNY_GM_000273bage 6 of 6' is also visible at the bottom, partially obscured by the redaction. The overall quality of the scan is high, and the document is well-lit.
Text in Image
Content
UBSYour notesCNP70009005841154 NP7000195794 00010 0715 030575004End of statement for account numberCONFIDENTIAL00DNY_GM_000273bage 6 of 6EFTA 00138003
Type
printedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text indicates this is a confidential document from UBS, likely a bank statement. The redacted portion likely contains sensitive account information.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01278655_p86_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:21.608079
DOJ Source
View on DOJ