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 bank statement marked as confidential. The account number is redacted, and the document is identified by the document ID EFTA_00138267.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005658048NP7000188073000050218030575004ONY GM 000276EFTA_00138267
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008005658048 NP7000188073 00005 0218 030575004
End of statement for account number
CONFIDENTIAL
ONY GM 000276age 6 of 6
EFTA_00138267
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black bar.
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 contains financial information, specifically a bank statement, which is considered sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned page from a UBS bank statement. The UBS logo is in the top left corner, followed by the words 'Your notes'. The main body of the page contains a series of alphanumeric codes and the phrase 'End of statement for account number'. A black bar obscures the account number. The word 'CONFIDENTIAL' is stamped in orange across the bottom. The page number '6 of 6' is visible on the right side. The document ID 'EFTA_00138267' is in the bottom right corner. The background is white. The image is of high quality and the text is easily readable.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the top left corner, red and black. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
| Bank Statement | A page from a bank statement, likely from UBS. The page number is 6 of 6. | Center | Financial document. | CNP70008005658048 NP7000188073 00005 0218 030575004 End of statement for account number |
| Redaction Bar | Black bar obscuring the account number. | Bottom | Hides sensitive account information. | None |
| Confidential Stamp | The word 'CONFIDENTIAL' is stamped in orange across the bottom of the page. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesCNP70008005658048 NP7000188073 00005 0218 030575004End of statement for account numberCONFIDENTIALONY GM 000276age 6 of 6EFTA_00138267
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a bank statement from UBS and indicates its confidential nature.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278815_p62_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.298808
- DOJ Source
- View on DOJ