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 account statement, marked as confidential. It includes the UBS logo, account number, and a document ID.
Metadata
- Subject
- UBS Account Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005560614NP7000182673000051117030575004Y12877655000ONY_GM_0002762Y1 28776 55EFTA_00138243
Key Points:
- End of statement for account number Y1 28776 55
Full Text Transcription:
UBS
Your notes
CNP70008005560614 NP7000182673 00005 1117 030575004 Y12877655000ONY_GM_0002762age 6 of 6
End of statement for account number Y1 28776 55
CONFIDENTIAL
EFTA_00138243
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- 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 financial sensitivity.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically page 6 of 6 of a UBS account statement. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. At the bottom of the page, a string of alphanumeric characters and numbers is printed, followed by 'End of statement for account number Y1 28776 55'. Below that, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00138243' is located in the bottom right corner. The background is white. The overall quality of the scan is high, and the text is clear and readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner, red and black. | Top left corner | Identifies the document as originating from UBS. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005560614 NP7000182673 00005 1117 030575004 Y12877655000ONY_GM_0002762age 6 of 6End of statement for account number Y1 28776 55CONFIDENTIALEFTA_00138243
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word '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_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.311337
- DOJ Source
- View on DOJ