Triple
T108181
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | BSA E-Filing System |
E2183
|
entity |
| Predicate | supportsFilingOf |
P203
|
FINISHED |
| Object | Report of Foreign Bank and Financial Accounts |
E6968
|
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: Report of Foreign Bank and Financial Accounts | Statement: [BSA E-Filing System, supportsFilingOf, Report of Foreign Bank and Financial Accounts]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Report of Foreign Bank and Financial Accounts Context triple: [BSA E-Filing System, supportsFilingOf, Report of Foreign Bank and Financial Accounts]
-
A.
Foreign Bank and Financial Accounts Reports
chosen
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.
-
B.
Bank Secrecy Act
The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
-
C.
Consular Report of Birth Abroad (for certain citizens born abroad)
A Consular Report of Birth Abroad is an official U.S. government document issued by a U.S. embassy or consulate that serves as proof of U.S. citizenship for eligible individuals born outside the United States.
-
D.
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.
-
E.
Black Reports
Black Reports is an early compilation of decisions of the U.S. Supreme Court, published by reporter Henry Black before the establishment of the official United States Reports series.
- 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_69a25b7e2c188190b1dd8aafd4507a99 |
completed | Feb. 28, 2026, 3:05 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69a275e81aa48190827b634822e25058 |
completed | Feb. 28, 2026, 4:58 a.m. |
Created at: Feb. 28, 2026, 2:20 a.m.