UBS Bank Statement

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File: EFTA01276845_p38_i0.png dataset_10
Summary:

The image is a scanned document showing the last page of a confidential UBS bank statement. The document contains financial information and is marked as confidential, with portions of the account number redacted.

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)
Bank Statement
A scanned document appearing to be the last page of a bank statement from UBS. The page number is 6 of 6.
ANP70003000985098 NP7000114483 00001 0614 000000000 $5011GONY_GM_000248
UBS Logo
The UBS logo is visible in the top left corner.
UBS
Scene & Environment

Setting: indoor

Location Type: office

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
ANP70003000985098 NP7000114483 00001 0614 000000000
End of statement for account number
CONFIDENTIAL
$5011GONY_GM_000248bage 6 of 6
EFTA_00135489
Text in Image
UBS
Your notes
ANP70003000985098 NP7000114483 00001 0614 000000000
End of statement for account number
CONFIDENTIAL
$5011GONY_GM_000248bage 6 of 6
EFTA_00135489

Significance: The word 'CONFIDENTIAL' suggests the sensitive nature of the document. The account number and page number are also significant.

Full Description

The image is a scanned document, specifically the last page (page 6 of 6) of a bank statement from UBS. The UBS logo is visible in the top left corner, followed by the text 'Your notes'. The middle of the page is mostly blank. At the bottom, there is a string of numbers and text, including 'ANP70003000985098 NP7000114483 00001 0614 000000000', 'End of statement for account number', and '$5011GONY_GM_000248bage 6 of 6'. The account number is partially redacted. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00135489' is located in the bottom right corner. The overall quality of the scan is high, and the text is clear and readable.

Critical Findings
Illegal Activity: suspicious

The document is marked confidential and contains financial information, which could be related to illegal activity.

Blackmail Likelihood: possible

Financial information could potentially be used for blackmail.

Sensitivity: MODERATE

Categories: financial_exposure

This is a bank statement, which contains sensitive financial information.

Compromising: Exposure of financial details could be used for malicious purposes.
Organizations
UBS
Raw Analysis