UBS Bank Statement

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File: EFTA01274387_p46_i0.png dataset_10
Summary:

The image is a scanned bank statement from UBS, marked as confidential. The account number is redacted, suggesting the document contains sensitive financial information.

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 (6)
UBS Logo
UBS logo in the upper left corner, red and black.
UBS
Text
The words 'Your notes' are printed in black.
Your notes
Text string
A string of alphanumeric characters.
CNP70009005688686 NP7000191745.00005 0414 030575004 Y123572550000DNY_GM_00027895 64 of 98
Text
The phrase 'End of statement for account number' is printed in black.
End of statement for account number
Redaction
A black rectangle.
Word
The word 'CONFIDENTIAL' is printed in orange.
CONFIDENTIAL
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

Full Transcription:

UBS
Your notes
CNP70009005688686 NP7000191745.00005 0414 030575004 Y123572550000DNY_GM_00027895 64 of 98
End of statement for account number [REDACTED]
CONFIDENTIAL
EFTA 00132295
Text in Image
UBS
Your notes
CNP70009005688686 NP7000191745.00005 0414 030575004 Y123572550000DNY_GM_00027895 64 of 98
End of statement for account number
CONFIDENTIAL
EFTA 00132295

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 located in the top left corner, followed by the words 'Your notes'. A long string of alphanumeric characters runs across the bottom, followed by the phrase 'End of statement for account number', after which a black rectangle obscures the account number. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA 00132295' is located in the bottom right corner. The background is plain white. The image is of high quality and the text is easily readable, except where redacted.

Critical Findings
Illegal Activity: suspicious

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

Blackmail Likelihood: possible

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

Sensitivity: MODERATE

Categories: financial_exposure

The document is a bank statement, which contains sensitive financial information. The word 'CONFIDENTIAL' is also present.

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