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 bank statement from UBS, marked as confidential. It contains account numbers and other alphanumeric strings, with a portion redacted.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70010008013790NP7000313143000051217030575004NY GM 0002763Y1 28776
Key Points:
- End of statement for account number Y1 28776 55
Full Text Transcription:
UBS
Your notes
CNP70010008013790 NP7000313143 00005 1217 030575004
NY GM 0002763age 6 of 6
End of statement for account number Y1 28776 55
CONFIDENTIAL
EFTA 00138251
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the document is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- professional
- Time of Day
- daytime
- Season/Weather
- None
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Bank statement contains financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. Further down, there are several alphanumeric strings, including 'CNP70010008013790 NP7000313143 00005 1217 030575004' and 'NY GM 0002763age 6 of 6'. A black bar obscures a portion of the text. The phrase 'End of statement for account number Y1 28776 55' is also present. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA 00138251' is located in the bottom right corner. The background is white. The image quality is high.
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 belonging to UBS. | UBS |
Text in Image
- Content
- UBSYour notesCNP70010008013790 NP7000313143 00005 1217 030575004NY GM 0002763age 6 of 6End of statement for account number Y1 28776 55CONFIDENTIALEFTA 00138251
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278815_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.341436
- DOJ Source
- View on DOJ