Triple
T108163
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | BSA E-Filing System |
E2183
|
entity |
| Predicate | operatedBy |
P86
|
FINISHED |
| Object | FinCEN |
E570
|
NE FINISHED |
How this triple was built (2 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: FinCEN | Statement: [BSA E-Filing System, operatedBy, FinCEN]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: FinCEN Context triple: [BSA E-Filing System, operatedBy, FinCEN]
-
A.
Financial Crimes Enforcement Network
chosen
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.
-
B.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
-
C.
Foreign Bank and Financial Accounts Reports
Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
-
D.
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.
-
E.
Federal Bureau of Investigation
The Federal Bureau of Investigation (FBI) is the principal federal law enforcement and domestic intelligence agency of the United States, responsible for investigating and enforcing federal laws and protecting national security.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
Provenance (3 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_69a24fcdaeb48190a2d796677e4b3281 |
completed | Feb. 28, 2026, 2:15 a.m. |
| NER | Named-entity recognition | batch_69a256ccce548190a7b20d999a6c8df1 |
completed | Feb. 28, 2026, 2:45 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69a2aa43d2948190bc7ec06d157fab9a |
completed | Feb. 28, 2026, 8:41 a.m. |
Created at: Feb. 28, 2026, 2:20 a.m.