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 alphanumeric codes and a redacted section, suggesting sensitive financial information.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Subject Line
- Your notes
- Sender
- UBS
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008006558998NP7000307973000050918030575004DNY_GM_000277EFTA_00138323
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008006558998 NP7000307973 00005 0918 030575004
End of statement for account number
CONFIDENTIAL
DNY_GM_000277bage 6 of 6
EFTA_00138323
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the text at the bottom of the page is blacked out.
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
- Bank statement contains financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from what appears to be a bank statement from UBS. The UBS logo is prominently displayed in the upper left corner, followed by the text 'Your notes'. The main body of the document is mostly blank. At the bottom, there's a line of text containing alphanumeric codes, including 'CNP70008006558998 NP7000307973 00005 0918 030575004' and 'End of statement for account number'. A portion of the text is redacted with a black rectangle. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00138323' is located in the bottom right corner. The page number 'DNY_GM_000277bage 6 of 6' is also visible at the bottom. The overall quality of the scan is high, with clear text and minimal distortion.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner of the document. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
| Bank Statement | A scanned document, likely a bank statement. | Center | Financial record | CNP70008006558998 NP7000307973 00005 0918 030575004 End of statement for account number |
Text in Image
- Content
- UBSYour notesCNP70008006558998 NP7000307973 00005 0918 030575004End of statement for account numberCONFIDENTIALDNY_GM_000277bage 6 of 6EFTA_00138323
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' suggests the document contains sensitive information. The reference numbers may be important for tracking the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278815_p118_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.222235
- DOJ Source
- View on DOJ