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, confidential bank statement from UBS. The account number is redacted, and the document is marked as confidential.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005679866NP700018875700005 0818 030575004EFTA_00138315
Key Points:
- Bank statement
- Confidential
Full Text Transcription:
UBS
Your notes
CNP70008005679866 NP7000188757 00005 0818 030575004
End of statement for account number
CONFIDENTIAL
SONY_GM_0002760age 6 of 6
EFTA_00138315
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
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information, specifically a bank statement.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The UBS logo is visible in the top left corner. The words 'Your notes' are printed below the logo. The body of the document contains alphanumeric strings, likely account or transaction numbers. A black bar obscures a portion of the text, indicating redaction of sensitive information, likely the account number. At the bottom of the document, the word 'CONFIDENTIAL' is printed in orange. The document also includes the reference number 'EFTA_00138315' in the bottom right corner. The overall quality of the scan is high, and the text is clear and readable, except where redacted. The page number '6 of 6' is visible on the bottom right.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the top left corner, red and black. | top left | Identifies the document as belonging to UBS bank. | UBS |
| Bank Statement | Document appears to be a bank statement. | center | Financial document. | CNP70008005679866 NP7000188757 00005 0818 030575004 |
| Redaction | Black bar covering the account number. | bottom | Hides sensitive information. | None |
| Confidential Stamp | Orange 'CONFIDENTIAL' stamp at the bottom. | bottom | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70008005679866 NP7000188757 00005 0818 030575004End of statement for account numberCONFIDENTIALSONY_GM_0002760age 6 of 6EFTA_00138315
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a confidential bank statement from UBS.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278815_p110_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.375497
- DOJ Source
- View on DOJ