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.