UBS Bank Statement

View PDF on DOJ
File: EFTA01278655_p30_i0.png dataset_10
Summary:

The image shows a scanned UBS bank statement with a redacted account number and a 'CONFIDENTIAL' watermark. It is a financial document with sensitive information.

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 (7)
UBS Logo
UBS logo in the upper left corner of the document.
UBS
Text
The words 'Your notes' are printed on the document.
Your notes
Account Number
A string of numbers identified as part of an account number.
CNP70010008072510 NP7000305739 00010 1214 030575004
Redaction
Black rectangle covering a portion of the account number.
Confidential Stamp
The word 'CONFIDENTIAL' is printed in orange, indicating the document's sensitivity.
CONFIDENTIAL
Document ID
Document identification number.
EFTA_00137947
Page Number
Page number of the document.
105BNY_GM_0002992104 of 104
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: professional

Background: White background.

Document Extraction

Type: bank_statement

Letterhead: UBS

Key Points:

  • Account number
  • Confidentiality

Full Transcription:

UBS
Your notes
CNP70010008072510 NP7000305739 00010 1214 030575004
End of statement for account number
CONFIDENTIAL
105BNY_GM_0002992104 of 104
EFTA_00137947
Text in Image
UBS
Your notes
CNP70010008072510 NP7000305739 00010 1214 030575004
End of statement for account number
CONFIDENTIAL
105BNY_GM_0002992104 of 104
EFTA_00137947

Significance: The text provides information about the bank, account number, and document classification.

Full Description

The image is a scanned document, specifically a bank statement from UBS. The UBS logo is visible in the upper left corner, along with the words 'Your notes'. The body of the document is mostly white space. Near the bottom, there's a line of text containing a series of numbers, identified as part of an account number. A black rectangle obscures a portion of this number, indicating redaction. Below this, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00137947' is located in the bottom right corner, along with the page number '105BNY_GM_0002992104 of 104'. The overall quality of the scan is high, with clear text and minimal distortion.

Sensitivity: MODERATE

Categories: financial_exposure

Contains bank account information.

Compromising: Bank account information could be used for identity theft or fraud.
Organizations
UBS
Raw Analysis