UBS Bank Statement

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File: EFTA01273644_p28_i0.png dataset_10
Summary:

The image shows the last page of a confidential UBS bank statement. The document contains financial information and is marked as confidential, with a portion of the account number 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 the last page of a bank statement from UBS. The document is mostly white with black text and a red UBS logo.
UBS, Your notes, CNP70008005643896 NP7000190349 00002 11:15 030575004 Y123568550 01ONY_GM_0002039육 12 of 12, End of statement for account number Y1
Confidential Stamp
An orange 'CONFIDENTIAL' stamp at the bottom of the page.
CONFIDENTIAL
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Background: The background is plain white.

Document Extraction

Type: bank statement

Letterhead: UBS

Key Points:

  • End of statement for account number Y1

Full Transcription:

UBS
Your notes
CNP70008005643896 NP7000190349 00002 11:15 030575004 Y12356855001ONY_GM_0002039육 12 of 12
End of statement for account number Y1
CONFIDENTIAL
EFTA 00131464
Text in Image
UBS
Your notes
CNP70008005643896 NP7000190349 00002 11:15 030575004 Y123568550 01ONY_GM_0002039육 12 of 12
End of statement for account number Y1
CONFIDENTIAL
EFTA 00131464

Significance: The text provides information about the bank, account number, and confidentiality of the document.

Full Description

The image is a scanned document, specifically the last page (12 of 12) of 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, likely account and transaction identifiers. The account number is partially redacted. At the bottom of the page, the word 'CONFIDENTIAL' is stamped in orange. The document ID 'EFTA_00131464' is printed in the lower right corner. The background is plain white. The image is well-lit and of high quality, allowing for easy readability of the text.

Critical Findings
Illegal Activity: suspicious

The document is marked confidential and redacted, suggesting potential sensitivity.

Blackmail Likelihood: possible

Financial information could potentially be used for blackmail.

Sensitivity: MODERATE

Categories: financial_exposure

This is a bank statement, which contains sensitive financial information.

Compromising: Financial information could be used for identity theft or other malicious purposes.
Organizations
UBS
Raw Analysis