UBS Bank Statement

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File: EFTA01273308_p102_i0.png dataset_10
Summary:

The image is a scanned, confidential bank statement from UBS. Portions of the account number are redacted.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
bank statement
Objects Detected (2)
Bank Statement
A scanned document appearing to be a bank statement from UBS. The document is mostly white with black and red text. Some information is redacted.
UBS, Your notes, CNP70009005789442 NP7000188665 00002 0714 030575004 23568550 01ONY GM_0002058226 of 100, End of statement for account number, 55, CONFIDENTIAL, EFTA_00131202
UBS Logo
The UBS logo is in the upper left corner. It is red and black.
UBS
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: professional

Background: White background

Document Extraction

Type: bank statement

Letterhead: UBS

Full Transcription:

UBS
Your notes
CNP70009005789442 NP7000188665 00002 0714 030575004 23568550 01ONY GM_0002058226 of 100
End of statement for account number
55
CONFIDENTIAL
EFTA 00131202
Text in Image
UBS
Your notes
CNP70009005789442 NP7000188665 00002 0714 030575004 23568550 01
ONY GM_0002058226 of 100
End of statement for account number
55
CONFIDENTIAL
EFTA_00131202

Significance: The text identifies the document as a confidential bank statement from UBS.

Full Description

The image is a scanned document, specifically a bank statement from UBS. The UBS logo is visible in the upper left corner, followed by the words "Your notes". The body of the document contains alphanumeric strings and the phrase "End of statement for account number", with a redacted portion represented by black boxes. The word "CONFIDENTIAL" is printed in orange at the bottom. The document ID "EFTA_00131202" is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, allowing for clear readability of the text, except where redacted.

Critical Findings
Illegal Activity: suspicious

The document is marked confidential and contains financial information, which raises a slight suspicion.

Blackmail Likelihood: possible

The document contains financial information that could potentially be used for blackmail.

Sensitivity: MODERATE

Categories: financial_exposure

The document contains financial information, specifically a bank statement, which could be sensitive.

Compromising: The document contains financial information that could be used to compromise someone's financial privacy.
Organizations
UBS
Raw Analysis