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_00138387.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank_statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- NY GM 0002776EFTA_00138387
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
NY GM 0002776age 6 of 6
End of statement for account number
CONFIDENTIAL
EFTA_00138387
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Account number is redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information and account details, marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically page 6 of 6 of a UBS bank statement. The UBS logo is visible in the top left corner, followed by the words 'Your notes'. The bottom of the document contains the phrase 'End of statement for account number', with the actual account number redacted by a black bar. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00138387' is located in the bottom right corner. The page number 'NY GM 0002776age 6 of 6' is printed on the bottom right, above the word 'CONFIDENTIAL'. The background is white. The overall quality is medium, with clear text but some signs of scanning.
Objects Detected 1
| 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 |
Text in Image
- Content
- UBSYour notesNY GM 0002776age 6 of 6End of statement for account numberCONFIDENTIALEFTA_00138387
- Type
- printedprintedprintedprintedprintedprinted
- 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
- EFTA01278975_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.928087
- DOJ Source
- View on DOJ