UBS Bank Statement

View PDF on DOJ
File: EFTA01274073_p312_i0.png dataset_10
Summary:

The image is a scanned page from a confidential UBS bank statement. It contains account numbers and identifiers, with the word 'CONFIDENTIAL' prominently displayed.

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)
UBS Logo
UBS logo in the upper left corner, red and black.
UBS
Bank Statement
A page from a bank statement.
CNP70009006526540 NP7000303380 00004 0915 030575004 Y123571 550 10000NY GM 00027359 14 of 14 End of statement for account number Y1 23571 55
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: bank statement

Letterhead: UBS

Full Transcription:

UBS
Your notes
CNP70009006526540 NP7000303380 00004 0915 030575004 Y123571 550 10000NY GM 00027359 14 of 14
End of statement for account number Y1 23571 55
CONFIDENTIAL
EFTA_00132177
Text in Image
UBS
Your notes
CNP70009006526540 NP7000303380 00004 0915 030575004 Y123571 550 10000NY GM 00027359 14 of 14
End of statement for account number Y1 23571 55
CONFIDENTIAL
EFTA_00132177

Significance: The text 'CONFIDENTIAL' indicates the sensitive nature of the document.

Full Description

The image is a scanned document, specifically a page from a bank statement. The top left corner features the UBS logo in red and black. Below the logo are the words 'Your notes'. The main body of the document contains a string of alphanumeric characters, likely account or transaction identifiers. At the bottom, the text 'End of statement for account number Y1 23571 55' is visible. The word 'CONFIDENTIAL' is printed in large, orange letters near the bottom center. The document ID 'EFTA_00132177' is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, with clear and readable text.

Sensitivity: MODERATE

Categories: financial_exposure

Bank statement contains financial information.

Organizations
UBS
Raw Analysis