UBS Bank Statement

View PDF on DOJ
File: EFTA01278655_p142_i0.png dataset_10
Summary:

The image shows the last page of a confidential UBS bank statement, marked as 'CONFIDENTIAL' and containing account-related information. Portions of the document are 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

Key Points:

  • This is the end of a statement for an account number.
  • The document is confidential.

Full Transcription:

UBS
Your notes
CNP70008005749228 NP7000202277 00010 0216 030575004
End of statement for account number
CONFIDENTIAL
10ONY_GM_000274bage 6 of 6
EFTA 00138059
Text in Image
UBS
Your notes
CNP70008005749228 NP7000202277 00010 0216 030575004
End of statement for account number
CONFIDENTIAL
10ONY_GM_000274bage 6 of 6
EFTA 00138059

Significance: The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The account number and document ID are also significant.

Full Description

The image is a scanned document, specifically the last page (page 6 of 6) of a UBS bank statement. The UBS logo is visible in the upper left corner, followed by the text 'Your notes'. The middle of the page is mostly blank. At the bottom, there's a line of text containing alphanumeric codes, followed by 'End of statement for account number'. Below that, the word 'CONFIDENTIAL' is printed in orange. Some portions of the text at the bottom are redacted with black bars. The document ID 'EFTA_00138059' is printed in the bottom right corner. The overall quality of the scan is high, but the redactions obscure some information.

Sensitivity: MODERATE

Categories: financial_exposure

Contains financial information and account numbers, marked as confidential.

Organizations
UBS
Raw Analysis