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 end of a statement for a specific account number.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70008006505266NP7000309514000090616030575004Y128776550115DNY_GM_0002783Y1 28776 55EFTA_00138459
Key Points:
- End of statement for account number Y1 28776 55
Full Text Transcription:
UBS
Your notes
CNP70008006505266 NP7000309514 00009 0616 030575004 Y128776550115DNY_GM_0002783age 6 of 6
End of statement for account number Y1 28776 55
CONFIDENTIAL
EFTA_00138459
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- UBS office
- 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, which contains sensitive 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 string of alphanumeric characters and numbers, including 'CNP70008006505266 NP7000309514 00009 0616 030575004 Y128776550115DNY_GM_0002783age 6 of 6' and 'End of statement for account number Y1 28776 55'. The word 'CONFIDENTIAL' is printed in orange near the bottom center. The document ID 'EFTA_00138459' is located in the bottom right corner. The overall impression is that of a formal, confidential financial document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| 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 notesCNP70008006505266 NP7000309514 00009 0616 030575004 Y128776550115DNY_GM_0002783age 6 of 6End of statement for account number Y1 28776 55CONFIDENTIALEFTA_00138459
- 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_p62_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.807491
- DOJ Source
- View on DOJ