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 document contains the UBS logo, a space for notes, and a document ID.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005625714NP7000190470000050817030575004Y128776550Y1 28776 55EFTA_00138219
Key Points:
- End of statement for account number Y1 28776 55
Full Text Transcription:
UBS
Your notes
CNP70008005625714 NP7000190470 00005 0817030575004 Y12877655001ONY_GM_000275bage 6 of 6
End of statement for account number Y1 28776 55
CONFIDENTIAL
EFTA_00138219
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- moderate
- Description
- The document is a bank statement, which contains sensitive financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically page 6 of 6 of what appears to be a bank statement from UBS. The UBS logo is visible in the upper left corner, along with the text 'Your notes'. At the bottom of the page, there is a string of alphanumeric characters, likely a document ID or account number. The word 'CONFIDENTIAL' is printed in orange, indicating the sensitive nature of the document. The background is white. The document ID 'EFTA_00138219' is printed in the bottom right corner. The overall quality of the scan is high, and the text is easily readable.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in the upper left corner, red and black | top left | Identifies the document as belonging to UBS | UBS |
| Text | Text 'Your notes' in the upper left corner | top left | Indicates space for personal notes | Your notes |
| Text | String of numbers and letters at the bottom of the page | bottom | Document identification and account information | CNP70008005625714 NP7000190470 00005 0817030575004 Y12877655001ONY_GM_000275bage 6 of 6 End of statement for account number Y1 28776 55 |
| Text | Word 'CONFIDENTIAL' in orange at the bottom of the page | bottom | Highlights the sensitive nature of the document | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70008005625714 NP7000190470 00005 0817 030575004 Y128776550 01ONY_GM_000275bage 6 of 6End of statement for account number Y1 28776 55CONFIDENTIALEFTA_00138219
- Type
- printedprintedprintedprintedprintedprinted
- 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_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.113355
- DOJ Source
- View on DOJ