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 document ID.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005642628NP7000190284000060417030575004Y128776550ONY_GM_000279EFTA_00138539
Key Points:
- End of statement for account number Y1 28776 55
Full Text Transcription:
UBS
Your notes
CNP70008005642628 NP7000190284 00006 0417 030575004 Y128776550 100 ONY_GM_000279Page 6 of 6
End of statement for account number Y1 28776 55
CONFIDENTIAL
EFTA_00138539
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial information and account number.
- 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, followed by the words 'Your notes'. A string of alphanumeric characters and numbers runs across the bottom of the page, along with the text 'End of statement for account number Y1 28776 55'. The word 'CONFIDENTIAL' is printed in orange near the bottom, and the document ID 'EFTA_00138539' is in the bottom right corner. The background is white, and the overall quality of the scan is high.
Objects Detected 1
| 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 |
Text in Image
- Content
- UBSYour notesCNP70008005642628 NP7000190284 00006 0417 030575004 Y128776550 100ONY_GM_000279Page 6 of 6End of statement for account number Y1 28776 55CONFIDENTIALEFTA_00138539
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. 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_p142_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.403879
- DOJ Source
- View on DOJ