Triple

T108187
Position Surface form Disambiguated ID Type / Status
Subject BSA E-Filing System E2183 entity
Predicate supportsFilingOf P203 FINISHED
Object Form 102
Form 102 is a Bank Secrecy Act (BSA) information return used by financial institutions to report certain currency transactions and related activities to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
E2183 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: Form 102 | Statement: [BSA E-Filing System, supportsFilingOf, Form 102]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Form 102
Context triple: [BSA E-Filing System, supportsFilingOf, Form 102]
  • A. 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.
  • B. 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.
  • 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. Reorganization Plan No. 2 of 1973
    Reorganization Plan No. 2 of 1973 was a U.S. presidential reorganization measure that consolidated federal drug law enforcement functions into the newly created Drug Enforcement Administration (DEA).
  • E. Reorganization Plan No. 4 of 1970
    Reorganization Plan No. 4 of 1970 is a U.S. presidential reorganization measure that consolidated various federal scientific and environmental functions into the newly created National Oceanic and Atmospheric Administration (NOAA).
  • 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: Form 102
Triple: [BSA E-Filing System, supportsFilingOf, Form 102]
Generated description
Form 102 is a Bank Secrecy Act (BSA) information return used by financial institutions to report certain currency transactions and related activities to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: Form 102
Target entity description: Form 102 is a Bank Secrecy Act (BSA) information return used by financial institutions to report certain currency transactions and related activities to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
  • A. BSA E-Filing System chosen
    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.
  • B. 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.
  • 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. Reorganization Plan No. 2 of 1973
    Reorganization Plan No. 2 of 1973 was a U.S. presidential reorganization measure that consolidated federal drug law enforcement functions into the newly created Drug Enforcement Administration (DEA).
  • E. Reorganization Plan No. 4 of 1970
    Reorganization Plan No. 4 of 1970 is a U.S. presidential reorganization measure that consolidated various federal scientific and environmental functions into the newly created National Oceanic and Atmospheric Administration (NOAA).
  • F. None of above.

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_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_69a284fed06c81909df34f4227f26e7d completed Feb. 28, 2026, 6:02 a.m.
NEDg Description generation batch_69a288901eb48190a733530e6e416f7b completed Feb. 28, 2026, 6:17 a.m.
NED2 Entity disambiguation (via description) batch_69a28938f67c8190826c5cfeebd9e0f3 completed Feb. 28, 2026, 6:20 a.m.
Created at: Feb. 28, 2026, 2:20 a.m.