UBS Bank Statement

View PDF on DOJ
File: EFTA01277221_p156_i0.png dataset_10
Summary:

The image is a scanned document showing the last page of a confidential bank statement from UBS. The document contains an account number and is marked as confidential.

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: professional

Background: White background.

Document Extraction

Type: bank statement

Letterhead: UBS

Key Points:

  • End of statement for account number Y1 23679 55

Full Transcription:

UBS
Your notes
ANP70005006531196 NP7000303501 00002 0915 030579743 Y123679550 1000ONY GM 0002552age 6 of 6
End of statement for account number Y1 23679 55
CONFIDENTIAL
EFTA_00136143
Text in Image
UBS
Your notes
ANP70005006531196 NP7000303501 00002 0915 030579743 Y123679550 1000ONY GM 0002552age 6 of 6
End of statement for account number Y1 23679 55
CONFIDENTIAL
EFTA_00136143

Significance: The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number is 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 words 'Your notes'. At the bottom of the page, there is a string of alphanumeric codes and numbers, followed by the phrase 'End of statement for account number Y1 23679 55'. Below that, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00136143' is located in the bottom right corner. The background is white. The overall quality of the scan is high, and the text is easily readable.

Sensitivity: MODERATE

Categories: financial_exposure

The document is a bank statement and contains financial information.

Organizations
UBS
Raw Analysis