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 document from UBS, marked as 'CONFIDENTIAL', and appears to be the end of an account statement. The document contains account numbers and a reference number.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005654320NP7000187303Y128776550Y1 28776 55EFTA_00138211
Key Points:
- End of statement for account number Y1 28776 55
Full Text Transcription:
UBS
Your notes
CNP70008005654320 NP7000187303 00005 0717 030575004 Y12877655000ONY GM 000275bage 6 of 6
End of statement for account number Y1 28776 55
CONFIDENTIAL
EFTA_00138211
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- 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 page from UBS. The UBS logo is in the upper left corner, followed by the text 'Your notes'. At the bottom of the page, there is a string of alphanumeric characters and numbers, followed by the text 'End of statement for account number Y1 28776 55'. Below that, in large orange letters, is the word 'CONFIDENTIAL'. The document ID 'EFTA_00138211' is located in the bottom right corner. The background is white. The document appears to be page 6 of 6.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in the upper left corner, red and black | top left | identifies the document as belonging to UBS | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005654320 NP7000187303 00005 0717 030575004 Y12877655000ONY GM 000275bage 6 of 6End of statement for account number Y1 28776 55CONFIDENTIALEFTA_00138211
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' is significant as it 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_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.339989
- DOJ Source
- View on DOJ