Bank Statement

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File: EFTA01276299_p78_i0.png dataset_10
Summary:

The image is a scanned document showing the last page of a confidential bank statement from UBS. The account number is redacted, and the document is marked as confidential, suggesting 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:
financial_document
Objects Detected (1)
UBS logo
UBS logo in the top left corner, red and black.
UBS
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: professional

Background: White background.

Document Extraction

Type: bank_statement

Letterhead: UBS

Full Transcription:

UBS
Your notes
ANP70003000984410 NP7000115003 00001 0914 000000000 Y123656550 1100NY_GM_000243bage 8 of 8
End of statement for account number
CONFIDENTIAL
EFTA_00134925
Text in Image
UBS
Your notes
ANP70003000984410 NP7000115003 00001 0914 000000000 Y123656550 1100NY_GM_000243bage 8 of 8
End of statement for account number
CONFIDENTIAL
EFTA_00134925

Significance: The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The reference number 'EFTA_00134925' is important for document tracking.

Full Description

The image is a scanned document, specifically the last page (page 8 of 8) of a bank statement from UBS. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. The bottom of the page contains a series of reference numbers and the phrase 'End of statement for account number', with the account number itself redacted by a black rectangle. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00134925' is located in the bottom right corner. The background is plain white. The overall quality of the scan is high, with clear text and graphics.

Critical Findings
Illegal Activity: suspicious

The document is marked confidential and contains financial information, which could be related to illegal activities depending on the context.

Blackmail Likelihood: possible

The document contains financial information that, if leaked, could be used for blackmail.

Sensitivity: MODERATE

Categories: financial_exposure

Contains financial information related to a bank statement, marked as confidential.

Compromising: The document contains financial information that could be used to compromise the account holder if exposed.
Organizations
UBS
Raw Analysis