Illegal Activity
suspicious
Blackmail
possible
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 contains an account number and other alphanumeric identifiers.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential and contains financial information, which could potentially be related to illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and contains financial information, which could potentially be used for blackmail.
Document Extraction
- Document Type
- financial_document
- Subject Line
- Your notes
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008006584600NP7000306428000050617030575004Y128776550118DNY_GM 00027933Y1 28776 55EFTA_00138555
Key Points:
- End of statement for account number Y1 28776 55
Full Text Transcription:
UBS
Your notes
CNP70008006584600 NP7000306428 00005 0617030575004 Y128776550118DNY_GM 00027933ge 6 of 6
End of statement for account number Y1 28776 55
CONFIDENTIAL
EFTA_00138555
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- daytime
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information and is marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document with the UBS logo in the upper left corner. Below the logo are the words "Your notes". At the bottom of the page, in smaller font, are several alphanumeric strings, including "CNP70008006584600 NP7000306428 00005 0617030575004 Y128776550118DNY_GM 00027933ge 6 of 6" and "End of statement for account number Y1 28776 55". The word "CONFIDENTIAL" is printed in large, orange letters near the bottom center of the page. The document ID "EFTA_00138555" is located in the bottom right corner. The background is white. The image quality 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. | UBS |
Text in Image
- Content
- UBSYour notesCNP70008006584600 NP7000306428 00005 0617030575004 Y128776550118DNY_GM 00027933ge 6 of 6End of statement for account number Y1 28776 55CONFIDENTIALEFTA_00138555
- Type
- printedprintedprintedprintedprintedprinted
- 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_p158_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.011314
- DOJ Source
- View on DOJ