EFTA01278815_p126_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 is a scanned page from a UBS bank statement, marked as confidential. The account number is redacted, and the document contains alphanumeric identifiers and page numbering.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70008005789972NP7000188388000051018030575004NY GM 000277EFTA 00138331
Full Text Transcription:
UBS Your notes CNP70008005789972 NP7000188388 00005 1018 030575004 End of statement for account number CONFIDENTIAL NY GM 000277Page 6 of 6 EFTA 00138331
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
high
Redacted
Yes
Redaction
Account number is redacted with a black rectangle.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
None
Atmosphere
professional
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 a UBS bank statement. The UBS logo is visible in the top left corner, followed by the words 'Your notes'. The body of the document contains alphanumeric strings, likely account or transaction identifiers. The phrase 'End of statement for account number' is also present. A black rectangle obscures a portion of the text, presumably redacting the account number for privacy. At the bottom, the word 'CONFIDENTIAL' is printed in orange. The text 'NY_GM_000277 Page 6 of 6' is visible on the right side, indicating this is page 6 of a 6-page document. The document ID 'EFTA_00138331' is printed in the bottom right corner. The background is plain white. The image quality is high, allowing for clear readability of the text.
Objects Detected 3
ObjectDescriptionLocationSignificanceText
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 page from a bank statement. Center Financial record. CNP70008005789972 NP7000188388 00005 1018 030575004 End of statement for account number
Redaction Black rectangle covering the account number. Bottom center Privacy protection. None
Text in Image
Content
UBSYour notesCNP70008005789972 NP7000188388 00005 1018 030575004End of statement for account numberNY_GM_000277Page 6 of 6CONFIDENTIALEFTA_00138331
Type
printedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text 'CONFIDENTIAL' indicates the sensitive nature of 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_p126_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:20.937686
DOJ Source
View on DOJ