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 reference number EFTA_00138395.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- NY GM 0002777EFTA 00138395
Key Points:
- End of statement for account number
Full Text Transcription:
UBS
Your notes
End of statement for account number
NY GM 0002777age 6 of 6
CONFIDENTIAL
EFTA 00138395
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
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information, specifically a bank statement.
- 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. The text 'Your notes' is printed below the logo. The bottom of the page contains the text 'End of statement for account number' followed by a black redaction bar, presumably covering the account number. The text 'NY_GM_0002777age 6 of 6' is printed to the right of the redaction. The word 'CONFIDENTIAL' is printed in orange at the very bottom of the page. The document ID 'EFTA_00138395' is printed in the bottom right corner. The background is plain white. The overall quality of the scan is high, with clear text and minimal distortion.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper 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, with the word 'CONFIDENTIAL' printed in orange at the bottom. | Center | Financial document. | Your notes, End of statement for account number, CONFIDENTIAL |
Text in Image
- Content
- UBSYour notesEnd of statement for account numberNY_GM_0002777age 6 of 6CONFIDENTIALEFTA_00138395
- 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_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.845317
- DOJ Source
- View on DOJ