UBS Bank Statement

View PDF on DOJ
File: EFTA01277957_p60_i0.png dataset_10
Summary:

The image is a scanned bank statement from UBS, marked as confidential. A portion of the account number is 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 (1)
Bank Statement
A scanned document, specifically a bank statement from UBS. The document is mostly white with black and red text. A portion of the account number is redacted.
UBS, Your notes, ANP70002000601102 NP7000057723 00001 0116 000000000, End of statement for account number, CONFIDENTIAL, DOONY_GM_00026499 16 of 16, EFTA_00137109
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
ANP70002000601102 NP7000057723 00001 0116 000000000
End of statement for account number
CONFIDENTIAL
DOONY_GM_00026499 16 of 16
EFTA_00137109
Text in Image
UBS
Your notes
ANP70002000601102 NP7000057723 00001 0116 000000000
End of statement for account number
CONFIDENTIAL
DOONY_GM_00026499 16 of 16
EFTA_00137109

Significance: The text identifies the document as a bank statement from UBS and indicates its confidential nature.

Full Description

The image is a scanned document, specifically a bank statement from UBS. The document is predominantly white with black and red text. At the top left corner is the UBS logo in red and black, followed by the text 'Your notes'. Further down, there are several alphanumeric strings, including 'ANP70002000601102 NP7000057723 00001 0116 000000000' and 'End of statement for account number'. A portion of the account number is redacted with a black rectangle. The word 'CONFIDENTIAL' is printed in large, orange letters near the bottom. At the bottom right corner, the text 'EFTA_00137109' is visible. The overall quality of the scan is high, allowing for clear readability of the text. The document appears to be page 16 of 16.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains a bank statement, which includes financial information. The document is marked as confidential.

Organizations
UBS
Raw Analysis