UBS Bank Statement

View PDF on DOJ
File: EFTA01274941_p62_i0.png dataset_10
Summary:

The image is a scanned bank statement from UBS, marked as confidential. It contains account numbers and other 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 (2)
UBS Logo
UBS logo in the upper left corner, red and black.
UBS
Bank Statement
A scanned document, likely a bank statement.
CNP70009005789496 NP7000188665 00006 0714030575004 Y123574550 01ONY GM 000229580 of 100 End of statement for account number Y1 23574 55
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: professional

Document Extraction

Type: bank statement

Letterhead: UBS

Key Points:

  • End of statement for account number Y1 23574 55

Full Transcription:

UBS
Your notes
CNP70009005789496 NP7000188665 00006 0714030575004 Y123574550 01ONY GM 000229580 of 100
End of statement for account number Y1 23574 55
CONFIDENTIAL
EFTA_00132865
Text in Image
UBS
Your notes
CNP70009005789496 NP7000188665 00006 0714030575004 Y123574550 01ONY GM 000229580 of 100
End of statement for account number Y1 23574 55
CONFIDENTIAL
EFTA_00132865

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

Full Description

The image is a scan of a document, likely a bank statement from UBS. The UBS logo is visible in the upper left corner, along with the words 'Your notes'. The body of the document contains alphanumeric codes and the phrase 'End of statement for account number Y1 23574 55'. The word 'CONFIDENTIAL' is printed in orange near the bottom. The document ID 'EFTA_00132865' is in the bottom right corner. The overall quality of the scan is high, and the text is easily readable.

Critical Findings
Illegal Activity: suspicious

The document is marked as confidential, suggesting it contains sensitive information that could be misused.

Blackmail Likelihood: possible

Financial information 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: Bank statements contain financial details that could be used for identity theft or other malicious purposes.
Organizations
UBS
Raw Analysis