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 confidential UBS bank statement. The account number has been 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 #
- CNP70008005707090NP7000187518 00005 1118 030575004POONY_GM_000277EFTA 00138339
Key Points:
- Document is a bank statement from UBS.
- Account number is redacted.
Full Text Transcription:
UBS
Your notes
CNP70008005707090 NP7000187518 00005 1118 030575004
End of statement for account number
CONFIDENTIAL
POONY_GM_000277age 6 of 6
EFTA 00138339
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- A portion of the document is blacked out, likely to conceal sensitive information such as an account number.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain white, typical of a scanned document.
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information, specifically a bank statement, which is considered sensitive. The redaction indicates an attempt to protect private 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 prominently displayed in the upper left corner, followed by the text 'Your notes'. The body of the document contains alphanumeric strings and the phrase 'End of statement for account number', followed by a blacked-out area, presumably concealing the account number. The word 'CONFIDENTIAL' is printed in orange near the bottom. The text 'POONY_GM_000277age 6 of 6' is visible on the right side, indicating this is page 6 of 6. The document ID 'EFTA 00138339' is located in the bottom right corner. The overall quality of the scan is high, with clear text and minimal distortion.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | The UBS logo is visible in the top left corner, indicating the document is from UBS bank. | Top left corner | Identifies the source of the document as UBS. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005707090 NP7000187518 00005 1118 030575004End of statement for account numberCONFIDENTIALPOONY_GM_000277age 6 of 6EFTA 00138339
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The string 'End of statement for account number' suggests the document is a bank statement. The redacted area likely contains the account number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278815_p134_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.837885
- DOJ Source
- View on DOJ