EFTA01278815_p86_i0.png Image dataset_10 View on DOJ

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'. It contains redacted account information and reference numbers, suggesting it's a sensitive financial document.
Metadata
Subject
UBS Bank Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
bank statement
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70008005690694NP7000192652000050518030575004NY GM 00027679EFTA 00138291
Key Points:
  • End of statement for account number
Full Text Transcription:
UBS Your notes CNP70008005690694 NP7000192652 00005 0518 030575004 End of statement for account number CONFIDENTIAL NY GM 00027679ge 6 of 6 EFTA 00138291
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
high
Redacted
Yes
Redaction
Account number is redacted with a black rectangle.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
unknown
Atmosphere
formal
Time of Day
unclear
Season/Weather
unclear
Background
White background.
Sensitivity Assessment
Level
moderate
Description
Contains financial information and account numbers, which could be misused if exposed.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a UBS bank statement. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. Further down, there's a line of alphanumeric characters, likely a reference or account number. The text 'End of statement for account number' is present. The word 'CONFIDENTIAL' is printed in large orange letters near the bottom. A black rectangle obscures part of a line of text, presumably redacting sensitive information. The text 'NY GM 00027679ge 6 of 6' is visible on the right side of the redacted area. The document ID 'EFTA 00138291' is located in the bottom right corner. The background is plain white. The image quality is high, allowing for clear readability of the text.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS Logo UBS logo in the top left corner, red and black. Top left corner Identifies the document as belonging to UBS bank. UBS
Text in Image
Content
UBSYour notesCNP70008005690694 NP7000192652 00005 0518 030575004End of statement for account numberCONFIDENTIALNY GM 00027679ge 6 of 6EFTA 00138291
Type
printedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' suggests the document contains sensitive information. The account number is partially visible, but the end is redacted.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01278815_p86_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:16.792061
DOJ Source
View on DOJ