Triple
T108182
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | BSA E-Filing System |
E2183
|
entity |
| Predicate | supportsFilingOf |
P203
|
FINISHED |
| Object | FBARs |
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: FBARs | Statement: [BSA E-Filing System, supportsFilingOf, FBARs]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: FBARs Context triple: [BSA E-Filing System, supportsFilingOf, FBARs]
-
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.
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.
FRB
FRB is the commonly used abbreviation for the Federal Reserve Board of Governors, the central governing body of the U.S. Federal Reserve System that oversees national monetary policy and banking regulation.
-
E.
BSA E-Filing System
The BSA E-Filing System is an online platform used by financial institutions and other obligated entities in the United States to electronically submit Bank Secrecy Act reports and related regulatory filings.
- 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_69a27c04949481908af8c8426789bc53 |
completed | Feb. 28, 2026, 5:24 a.m. |
Created at: Feb. 28, 2026, 2:20 a.m.