EFTA01278975_p6_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 confidential UBS account statement. The account number is redacted, and the document is marked as confidential.
Metadata
Subject
UBS Account Statement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
NY_GM_0002775EFTA 00138371
Key Points:
  • Account statement
  • Confidentiality
Full Text Transcription:
UBS Your notes End of statement for account number [REDACTED] NY_GM_0002775age 6 of 6 CONFIDENTIAL EFTA 00138371
Image Classification
Category
document_scan
Subcategory
financial_document
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
This document contains financial information and is 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 what appears to be a UBS account statement. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. At the bottom of the page, the text 'End of statement for account number' is visible, followed by a black redaction bar obscuring the account number. To the right of the redaction, the text 'NY_GM_0002775age 6 of 6' is printed. The word 'CONFIDENTIAL' is printed in large orange letters near the bottom center of the page. The document ID 'EFTA_00138371' is printed in the bottom right corner. The background is white. The overall quality of the scan is high.
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. UBS
Text in Image
Content
UBSYour notesEnd of statement for account numberNY_GM_0002775age 6 of 6CONFIDENTIALEFTA 00138371
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The text indicates this is a confidential document related to a UBS account statement.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01278975_p6_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:18.346943
DOJ Source
View on DOJ