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.