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 appears to be the end of a statement for a specific account number.
Metadata
- Subject
- Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential, which could indicate illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential, which could be used for blackmail if leaked.
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008005749234NP7000202277000110216030575004Y128776550100ONY_GM_000278Y1 28776 55EFTA 00138427
Key Points:
- End of statement for account number Y1 28776 55
Full Text Transcription:
UBS
Your notes
CNP70008005749234 NP7000202277 00011 0216 030575004 Y128776550 100 ONY_GM_000278bage 6 of 6
End of statement for account number Y1 28776 55
CONFIDENTIAL
EFTA 00138427
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- 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
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document from UBS. The UBS logo is in the upper left corner, followed by the words 'Your notes'. The bottom of the document contains a string of numbers and letters, followed by 'End of statement for account number Y1 28776 55'. The word 'CONFIDENTIAL' is printed in orange near the bottom. The document also has the reference number 'EFTA_00138427' at the bottom right. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| logo | UBS logo in the upper left corner, red and black | top left | identifies the document as originating from UBS | UBS |
Text in Image
- Content
- UBSYour notesCNP70008005749234 NP7000202277 00011 0216 030575004 Y128776550 100 ONY_GM_000278bage 6 of 6End of statement for account number Y1 28776 55CONFIDENTIALEFTA 00138427
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' is significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01279007_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.941018
- DOJ Source
- View on DOJ