EFTA01279007_p150_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 document from UBS, marked as 'CONFIDENTIAL', and appears to be the last page of a financial statement. The document contains alphanumeric codes and an account number.
Metadata
Subject
UBS document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
UBS
Letterhead
UBS
Reference #
CNP70008005595926NP7000186082000060517030575004Y12877655000Y1 28776 55EFTA_00138547
Full Text Transcription:
UBS Your notes CNP70008005595926 NP7000186082 00006 0517030575004 Y12877655000ONY GM 0002792age 6 of 6 End of statement for account number Y1 28776 55 CONFIDENTIAL EFTA_00138547
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, potentially exposing financial information.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document with a white background. In the upper left corner is the UBS logo in red and black, followed by the text 'Your notes'. At the bottom of the page, there is a line of text that includes several alphanumeric codes and the phrase 'End of statement for account number Y1 28776 55'. Below this line, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00138547' is located in the bottom right corner. The document appears to be page 6 of 6.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
UBS logo UBS logo in the upper left corner, red and black top left Identifies the document as belonging to UBS UBS
Text in Image
Content
UBSYour notesCNP70008005595926 NP7000186082 00006 0517030575004 Y12877655000ONY GM 0002792age 6 of 6End of statement for account number Y1 28776 55CONFIDENTIALEFTA_00138547
Type
printedprintedprintedprintedprintedprinted
Language
English
Significance
The word 'CONFIDENTIAL' suggests the document contains sensitive information.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
File Name
EFTA01279007_p150_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:24.205623
DOJ Source
View on DOJ