EFTA01278815_p22_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 financial document from UBS, marked as confidential. It appears to be the last page of an account statement.
Metadata
Subject
UBS Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70008006561352NP7000309008000050917030575004Y128776550105ÔNY GM 0002760EFTA 00138227
Key Points:
  • End of statement for account number Y1 28776 55
Full Text Transcription:
UBS Your notes CNP70008006561352 NP7000309008 00005 0917 030575004 Y128776550 105ÔNY GM 0002760age 6 of 6 End of statement for account number Y1 28776 55 CONFIDENTIAL EFTA 00138227
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
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
The document is marked as 'CONFIDENTIAL' and contains account information, indicating potential financial exposure if mishandled.
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 financial statement from UBS. The UBS logo is prominently displayed in the top left corner, followed by the text 'Your notes'. The bottom of the page contains a series of reference numbers and the phrase 'End of statement for account number Y1 28776 55'. The word 'CONFIDENTIAL' is printed in orange, large font. The document ID 'EFTA_00138227' is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, with clear and readable text.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in the top left corner, red and black. Top left corner Identifies the document as originating from UBS. UBS
Text in Image
Content
UBSYour notesCNP70008006561352 NP7000309008 00005 0917 030575004 Y128776550 105ÔNY GM 0002760age 6 of 6End of statement for account number Y1 28776 55CONFIDENTIALEFTA 00138227
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is also significant.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01278815_p22_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:13.973817
DOJ Source
View on DOJ