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 UBS bank statement, marked as 'CONFIDENTIAL'. The account number is redacted, indicating the sensitive nature of the document.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005719200NP7000188378000050718030575004NY GM 0002768EFTA 00138307
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008005719200 NP7000188378 00005 0718 030575004
End of statement for account number
NY GM 0002768age 6 of 6
CONFIDENTIAL
EFTA 00138307
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information, specifically a bank statement. The account number is 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 prominently displayed in the top left corner, rendered in red and black. Below the logo is the text 'Your notes'. The main body of the document contains alphanumeric strings, likely account or transaction identifiers. A black bar obscures a portion of the text, indicating redaction of sensitive information, presumably the account number. At the bottom of the page, the word 'CONFIDENTIAL' is printed in large, orange letters. The document ID 'EFTA 00138307' is located in the bottom right corner. The background is plain white. The overall impression is that of a formal, confidential financial record.
Objects Detected 2
| 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 |
| Bank Statement | A scanned page of a bank statement, mostly white with black text. The account number is redacted. | Center | Financial document. | CNP70008005719200 NP7000188378 00005 0718 030575004 End of statement for account number NY GM 0002768age 6 of 6 |
Text in Image
- Content
- UBSYour notesCNP70008005719200 NP7000188378 00005 0718 030575004End of statement for account numberNY GM 0002768age 6 of 6CONFIDENTIALEFTA 00138307
- Type
- printedtypedtypedtypedtypedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is redacted.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278815_p102_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.784615
- DOJ Source
- View on DOJ