Triple
T10686
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | United States Department of the Treasury |
E217
|
entity |
| Predicate | oversees |
P46
|
FINISHED |
| Object |
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
|
E570
|
NE FINISHED |
How this triple was built (4 steps)
Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.
NER
Named-entity recognition
gpt-5-mini
Instruction
Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).
Input
Phrase: Financial Crimes Enforcement Network | Statement: [United States Department of the Treasury, oversees, Financial Crimes Enforcement Network]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Financial Crimes Enforcement Network Context triple: [United States Department of the Treasury, oversees, Financial Crimes Enforcement Network]
-
A.
Central Intelligence Agency
The Central Intelligence Agency is the United States’ primary civilian foreign intelligence service, responsible for gathering, analyzing, and conducting covert operations abroad to support national security and policy decisions.
-
B.
United States Department of the Treasury
The United States Department of the Treasury is the federal executive department responsible for managing national finances, including collecting taxes, producing currency, and formulating economic and fiscal policy.
-
C.
IRE Transactions
IRE Transactions was a series of technical journals published by the Institute of Radio Engineers that disseminated influential research in electronics, radio, and related engineering fields.
-
D.
Federal Reserve Board of Governors
The Federal Reserve Board of Governors is the central governing body of the U.S. Federal Reserve System, responsible for setting national monetary policy and overseeing the country’s banking system.
-
E.
United States Senate Select Committee on Intelligence
The United States Senate Select Committee on Intelligence is a standing committee of the U.S. Senate responsible for overseeing the nation’s intelligence agencies and activities, including their budgets, operations, and compliance with law.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NEDg
Description generation
gpt-5.1
Instruction
Generate a one-sentence description of the target entity. You are given a context triple in the form (subject, predicate, object), where the object is the target entity. # Instructions Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. Avoid repeating the information from the triple, unless really essential. # Response Format Return only the sentence: "Description: [one-sentence description of the target entity]"
Input
Entity: Financial Crimes Enforcement Network Triple: [United States Department of the Treasury, oversees, Financial Crimes Enforcement Network]
Generated description
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Financial Crimes Enforcement Network Target entity description: The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
-
A.
Central Intelligence Agency
The Central Intelligence Agency is the United States’ primary civilian foreign intelligence service, responsible for gathering, analyzing, and conducting covert operations abroad to support national security and policy decisions.
-
B.
United States Department of the Treasury
The United States Department of the Treasury is the federal executive department responsible for managing national finances, including collecting taxes, producing currency, and formulating economic and fiscal policy.
-
C.
IRE Transactions
IRE Transactions was a series of technical journals published by the Institute of Radio Engineers that disseminated influential research in electronics, radio, and related engineering fields.
-
D.
Federal Reserve Board of Governors
The Federal Reserve Board of Governors is the central governing body of the U.S. Federal Reserve System, responsible for setting national monetary policy and overseeing the country’s banking system.
-
E.
United States Senate Select Committee on Intelligence
The United States Senate Select Committee on Intelligence is a standing committee of the U.S. Senate responsible for overseeing the nation’s intelligence agencies and activities, including their budgets, operations, and compliance with law.
- F. None of above. chosen
Provenance (5 batches)
The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.
| Step | Stage | Batch ID | Status | When |
|---|---|---|---|---|
| creating | Elicitation | batch_69a23d7ad88c8190bffe8ab091d86642 |
completed | Feb. 28, 2026, 12:57 a.m. |
| NER | Named-entity recognition | batch_69a23ff2f0508190806663ab2463cd41 |
completed | Feb. 28, 2026, 1:08 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69a243ca1c908190a50e20627e1b9a1e |
completed | Feb. 28, 2026, 1:24 a.m. |
| NEDg | Description generation | batch_69a24667687481908fdf2588b57ceadc |
completed | Feb. 28, 2026, 1:35 a.m. |
| NED2 | Entity disambiguation (via description) | batch_69a247312efc81908e6a6b75c520795d |
completed | Feb. 28, 2026, 1:38 a.m. |
Created at: Feb. 28, 2026, 1:02 a.m.