EFTA01279007_p110_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 financial document from UBS, marked as 'CONFIDENTIAL'. It appears to be the last page of a statement of account.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70010007841140NP70003101361216030575004Y128776550116ONY GM 0002788Y1 28776 55EFTA 00138507
Full Text Transcription:
UBS Your notes CNP70010007841140 NP7000310136 00009 1216 030575004 Y128776550116ONY GM 0002788age 6 of 6 End of statement for account number Y1 28776 55 CONFIDENTIAL EFTA 00138507
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
high
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
The document is marked as 'CONFIDENTIAL' and appears to be a financial statement, which could contain sensitive financial information.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document featuring the logo of UBS in the top left corner, followed by the text 'Your notes'. The main body of the document is blank. At the bottom, there is a string of alphanumeric characters and numbers, followed by the text 'End of statement for account number Y1 28776 55'. Below this, the word 'CONFIDENTIAL' is printed in large, orange letters. The document ID 'EFTA 00138507' is located in the bottom right corner. The document appears to be page 6 of 6. The overall quality of the scan is high, and the text is clear and readable.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS logo UBS logo in the top left corner, red and black. top left Identifies the document as belonging to UBS, a financial institution. UBS
Text in Image
Content
UBSYour notesCNP70010007841140 NP7000310136 00009 1216 030575004 Y128776550116ONY GM 0002788age 6 of 6End of statement for account number Y1 28776 55CONFIDENTIALEFTA 00138507
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' is significant as it 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
EFTA01279007_p110_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:24.241991
DOJ Source
View on DOJ