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 partially redacted, indicating sensitive financial information.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008006635888NP7000306430000050618030575004NY GM 00027679EFTA 00138299
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
CNP70008006635888 NP7000306430 00005 0618 030575004
End of statement for account number
CONFIDENTIAL
NY GM 00027679ge 6 of 6
EFTA 00138299
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
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information, specifically a bank statement. Account number is partially redacted.
- 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 upper left corner, followed by the text 'Your notes'. The body of the document contains alphanumeric codes and the phrase 'End of statement for account number', with a black bar indicating redaction of the account number. The word 'CONFIDENTIAL' is printed in orange at the bottom. The document is labeled as 'Page 6 of 6' and includes the document ID 'EFTA_00138299'. The background is plain white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in red and black, located in the upper left corner. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
| Bank Statement | A scanned page of a bank statement. | Center | Financial record. | CNP70008006635888 NP7000306430 00005 0618 030575004 |
Text in Image
- Content
- UBSYour notesCNP70008006635888 NP7000306430 00005 0618 030575004End of statement for account numberCONFIDENTIALNY GM 00027679ge 6 of 6EFTA 00138299
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is partially redacted.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01278815_p94_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.159736
- DOJ Source
- View on DOJ