UBS Bank Statement

View PDF on DOJ
File: EFTA01278351_p168_i0.png dataset_10
Summary:

The image shows a scanned page from a UBS bank statement marked as 'CONFIDENTIAL'. The account number is redacted, and the document includes alphanumeric identifiers and the page number.

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 (4)
UBS Logo
UBS logo in the upper left corner, red and black.
UBS
Bank Statement
A scanned page of a bank statement.
CNP70008005789966 NP7000188388 00004 1018 030575004
Redaction Bar
Black bar obscuring the account number.
Confidential Stamp
Orange 'CONFIDENTIAL' stamp.
CONFIDENTIAL
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:

  • Bank statement
  • Confidential

Full Transcription:

UBS
Your notes
CNP70008005789966 NP7000188388 00004 1018 030575004
End of statement for account number
CONFIDENTIAL
00DNY GM 0002695age 8 of 8
EFTA_00137611
Text in Image
UBS
Your notes
CNP70008005789966 NP7000188388 00004 1018 030575004
End of statement for account number
CONFIDENTIAL
00DNY GM 0002695age 8 of 8
EFTA_00137611

Significance: The text identifies the document as a bank statement from UBS and marks it as confidential.

Full Description

The image is a scanned document, specifically a page from a UBS bank statement. The UBS logo is visible in the upper left corner, followed by the words 'Your notes'. The body of the document contains alphanumeric strings, likely account or transaction identifiers. The account number is redacted with a black bar. The word 'CONFIDENTIAL' is printed in large orange letters near the bottom. The document is labeled as 'Page 8 of 8' and includes a document ID 'EFTA_00137611'. The background is plain white. The image quality is high, allowing for clear readability of the text, except where redacted.

Sensitivity: MODERATE

Categories: financial_exposure

Contains financial information, specifically a bank statement. Account number is redacted.

Organizations
UBS
Raw Analysis