UBS document

View PDF on DOJ
File: EFTA01278655_p110_i0.png dataset_10
Summary:

The image is a scanned document, specifically the last page of a UBS bank statement 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)
UBS logo
UBS logo in the upper 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

From: UBS

Subject: Statement

Key Points:

  • End of statement for account number

Full Transcription:

UBS
Your notes
CNP70009005725344 NP7000189496 00010 1015 030575004
End of statement for account number
CONFIDENTIAL
00DNY_GM_0002740age 6 of 6
EFTA 00138027
Text in Image
UBS
Your notes
CNP70009005725344 NP7000189496 00010 1015 030575004
End of statement for account number
CONFIDENTIAL
00DNY_GM_0002740age 6 of 6
EFTA 00138027

Significance: The word 'CONFIDENTIAL' indicates the sensitive nature of the document.

Full Description

The image is a scanned document, specifically the last page of a bank statement from UBS. The UBS logo is visible in the top left corner, followed by the words 'Your notes'. The middle of the page is blank. At the bottom, there's a line of text containing account numbers and identifiers, with a portion redacted by a black rectangle. Below that, the word 'CONFIDENTIAL' is printed in large, orange letters. At the very bottom right, the document ID 'EFTA_00138027' is printed. The text '00DNY_GM_0002740age 6 of 6' is visible on the right side of the bottom line. The document appears to be of medium quality, with clear text but some minor imperfections typical of scanned documents. The overall impression is that this is a sensitive financial document.

Sensitivity: MODERATE

Categories: financial_exposure

Contains financial information and account numbers.

Organizations
UBS
Raw Analysis