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. It includes an account number and various reference numbers.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005653856NP7000198588000070117030575004Y128776550100ONY GM 0002780Y1 28776 55EFTA_00138515
Key Points:
- End of statement for account number Y1 28776 55
Full Text Transcription:
UBS
Your notes
CNP70008005653856 NP7000198588 00007 0117 030575004 Y128776550 100ONY GM 0002780age 6 of 6
End of statement for account number Y1 28776 55
CONFIDENTIAL
EFTA_00138515
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- moderate
- Description
- The document is a bank statement and contains financial information, including an account number.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a bank statement from UBS. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. Further down the page, there's a string of alphanumeric characters, likely reference numbers associated with the statement. The text 'End of statement for account number Y1 28776 55' is also present. At the bottom of the page, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00138515' is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, and the text is easily readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in the top left corner of the document. The logo is red and black. | top left | Identifies the document as belonging to UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005653856 NP7000198588 00007 0117 030575004 Y128776550 100ONY GM 0002780age 6 of 6End of statement for account number Y1 28776 55CONFIDENTIALEFTA_00138515
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' suggests the document contains sensitive information. The account number is also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01279007_p118_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.749440
- DOJ Source
- View on DOJ