UBS Bank Statement

View PDF on DOJ
File: EFTA01274015_p56_i0.png dataset_10
Summary:

The image is a scanned page from a confidential UBS bank statement. It contains account numbers, reference numbers, and the UBS logo.

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 top left corner, red and black.
UBS
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: bank statement

Letterhead: UBS

From: UBS

Key Points:

  • End of statement for account number Y1 23570 55

Full Transcription:

UBS
Your notes
CNP70008005749172 NP7000202277 00003 0216 030575004
10ONY GM 000212age 8 of 8
End of statement for account number Y1 23570 55
CONFIDENTIAL
EFTA 00131863
Text in Image
UBS
Your notes
CNP70008005749172 NP7000202277 00003 0216 030575004
10ONY GM 000212age 8 of 8
End of statement for account number Y1 23570 55
CONFIDENTIAL
EFTA 00131863

Significance: The word 'CONFIDENTIAL' suggests the document contains sensitive information. The account number is 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 top left corner, followed by the text 'Your notes'. The bottom of the page contains several reference numbers and the phrase 'End of statement for account number Y1 23570 55'. The word 'CONFIDENTIAL' is printed in orange near the bottom. A black bar obscures a portion of the text. The document ID 'EFTA 00131863' is in the bottom right corner. The background is white. The page number 'age 8 of 8' is visible on the bottom right.

Sensitivity: MODERATE

Categories: financial_exposure

The document is a bank statement, which contains sensitive financial information. The document is marked as confidential.

Organizations
UBS
Raw Analysis