UBS Bank Statement

View PDF on DOJ
File: EFTA01276845_p46_i0.png dataset_10
Summary:

The image is a scanned page of a UBS bank statement marked as 'CONFIDENTIAL'. It contains redacted account information and alphanumeric codes for identification.

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 (1)
UBS Logo
UBS logo in the top left corner, red and black.
UBS
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: bank_statement

Letterhead: UBS

Key Points:

  • End of statement for account number

Full Transcription:

UBS
Your notes
ANP70002000600560 NP7000057232 00001 0714 000000000
End of statement for account number
CONFIDENTIAL
$50.01ONY_GM_000248age 6 of 6
EFTA 00135497
Text in Image
UBS
Your notes
ANP70002000600560 NP7000057232 00001 0714 000000000
End of statement for account number
CONFIDENTIAL
$50.01ONY_GM_000248age 6 of 6
EFTA 00135497

Significance: The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The document ID 'EFTA 00135497' is important for tracking.

Full Description

The image is a scanned document, specifically page 6 of 6 of a UBS bank statement. 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 alphanumeric codes, including 'ANP70002000600560 NP7000057232 00001 0714 000000000' and 'End of statement for account number'. Some information is redacted with black rectangles. The word 'CONFIDENTIAL' is printed in orange near the bottom. The document ID 'EFTA 00135497' is printed in the bottom right corner. The overall quality of the scan is high, but the redactions obscure some of the information. The page number '$50.01ONY_GM_000248age 6 of 6' is visible on the bottom right.

Sensitivity: MODERATE

Categories: financial_exposure, identity_exposure

The document is a bank statement, which contains sensitive financial information and account details. Some information is redacted.

Compromising: Bank statements can be used for identity theft or financial fraud if exposed.
Organizations
UBS
Raw Analysis