UBS Bank Statement

View PDF on DOJ
File: EFTA01273644_p138_i0.png dataset_10
Summary:

The image is a scanned page from a confidential UBS bank statement. It contains account numbers, a redacted section, and the document ID EFTA_00131574.

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 (1)
UBS Logo
UBS logo in the upper left corner, 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

Key Points:

  • End of statement for account number
  • Confidential

Full Transcription:

UBS
Your notes
CNP70008005633816 NP7000197198: 00002 0816 030
End of statement for account number
CONFIDENTIAL
$50.00ONY GM 0002098 10 of 10
EFTA 00131574
Text in Image
UBS
Your notes
CNP70008005633816 NP7000197198: 00002 0816 030
End of statement for account number
CONFIDENTIAL
$50.00ONY GM 0002098 10 of 10
EFTA 00131574

Significance: The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number and page number are also significant.

Full Description

The image is a scanned document, specifically a page from a UBS bank statement. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. Further down, there's a line of text that appears to be an account number and other identifiers: 'CNP70008005633816 NP7000197198: 00002 0816 030'. Below that, it says 'End of statement for account number'. The word 'CONFIDENTIAL' is printed in large orange letters near the bottom. A portion of the document is blacked out. The text '$50.00ONY GM 0002098 10 of 10' is also visible. The document ID 'EFTA_00131574' is printed in the bottom right corner. The overall quality of the scan is high, allowing for clear readability of the text.

Sensitivity: MODERATE

Categories: financial_exposure

The document is a bank statement, which contains sensitive financial information. It is marked as 'CONFIDENTIAL'.

Organizations
UBS
Raw Analysis