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 #
- ENP70004008075154NP7000311876000111215030575004Y1287765501106DNY_GM_000277
Full Text Transcription:
UBS
Your notes
ENP70004008075154 NP7000311876 00011 1215 030575004 Y128776550 1106DNY_GM_000277bage 6 of 6
End of statement for account number Y1 28776 55
CONFIDENTIAL
EFTA_00138411
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked as 'CONFIDENTIAL' and appears to be a financial statement, indicating potential financial exposure.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically page 6 of 6, from UBS. The UBS logo is in the upper left corner, followed by the words 'Your notes'. The bottom of the document contains a series of reference numbers and the phrase 'End of statement for account number Y1 28776 55'. Below that, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00138411' is located in the bottom right corner. The document appears to be a financial statement or related document from UBS.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| logo | UBS logo in the upper left corner, red in color. | top left | Identifies the document as belonging to UBS. | UBS |
Text in Image
- Content
- UBSYour notesENP70004008075154 NP7000311876 00011 1215 030575004 Y128776550 1106DNY_GM_000277bage 6 of 6End of statement for account number Y1 28776 55CONFIDENTIALEFTA_00138411
- 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
- EFTA01279007_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.560909
- DOJ Source
- View on DOJ