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. It includes the UBS logo, a space for notes, and identifying information at the bottom, 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 #
- CNP70008005648398NP7000187706Y128776550Y1 28776 55EFTA 00138235
Key Points:
- End of statement for account number Y1 28776 55
Full Text Transcription:
UBS
Your notes
CNP70008005648398 NP7000187706 00005 1017030575004 Y12877655000@ONY_GM_000276age 6 of 6
End of statement for account number Y1 28776 55
CONFIDENTIAL
EFTA 00138235
Image Classification
- Category
- document_scan
- Subcategory
- bank_statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is a bank statement, which contains 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 a confidential bank statement from UBS. The UBS logo is in the top left corner, followed by the words 'Your notes' in black font. The majority of the page is blank. At the very bottom, there is a line of small text containing account numbers and other statement identifiers. Below that, the word 'CONFIDENTIAL' is printed in orange, large font. The document ID 'EFTA_00138235' is in the bottom right corner. The background is white. The image quality is high, allowing for clear readability of the text.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | Red and black UBS logo in the top left corner. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
| Text | The words 'Your notes' are printed in black below the UBS logo. | Top left, below the logo | Indicates space for personal notes. | Your notes |
| Bank Statement Footer | A line of text at the bottom of the page, including account numbers and statement information. | Bottom of the page | Contains identifying information for the bank statement. | CNP70008005648398 NP7000187706 00005 1017030575004 Y12877655000@ONY_GM_000276age 6 of 6 End of statement for account number Y1 28776 55 |
| Confidential Stamp | The word 'CONFIDENTIAL' is printed in orange at the bottom of the page. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70008005648398 NP7000187706 00005 1017030575004 Y12877655000@ONY_GM_000276age 6 of 6End of statement for account number Y1 28776 55CONFIDENTIALEFTA 00138235
- 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_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.255843
- DOJ Source
- View on DOJ