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 identifiers, with a portion of the document redacted.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005764784NP700019869800010081503057500400DNY_GM_000273
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008005764784 NP7000198698 00010 0815 030575004
End of statement for account number
CONFIDENTIAL
00DNY_GM_000273bage 6 of 6
EFTA 00138011
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the document is blacked out.
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
- The document contains financial information and is marked as confidential.
- 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, along with the text 'Your notes'. The body of the document contains alphanumeric strings, likely account numbers and identifiers. A portion of the document is blacked out. The word 'CONFIDENTIAL' is printed in orange at the bottom. The document ID 'EFTA 00138011' is located in the bottom right corner. The overall quality of the scan is high, and the text is clearly readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in the top left corner of the document. The logo is red and black. | Top left corner | Identifies the document as belonging to UBS. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005764784 NP7000198698 00010 0815 030575004End of statement for account numberCONFIDENTIAL00DNY_GM_000273bage 6 of 6EFTA 00138011
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' suggests the sensitive nature of the document. The account number is also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
File Info
- File Name
- EFTA01278655_p94_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.246924
- DOJ Source
- View on DOJ