Triple
T2020496
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | FATCA Form 8938 |
E44092
|
entity |
| Predicate | relatedTo |
P37
|
FINISHED |
| Object | FBAR |
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: FBAR | Statement: [FATCA Form 8938, relatedTo, FBAR]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: FBAR Context triple: [FATCA Form 8938, relatedTo, FBAR]
-
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.
FATCA Form 8938
FATCA Form 8938 is an IRS tax form used by certain U.S. taxpayers to report specified foreign financial assets under the Foreign Account Tax Compliance Act.
-
C.
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.
-
D.
FSB
The FSB (Federal Security Service) is Russia’s principal domestic security and intelligence agency, serving as the main successor to the Soviet-era KGB.
-
E.
FSB
FSB is an international body that monitors and makes recommendations about the global financial system to promote stability and reduce systemic risk.
- 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_69a8891201bc8190aca837be6de41579 |
completed | March 4, 2026, 7:33 p.m. |
| NER | Named-entity recognition | batch_69abb8d0bcbc8190bbbb726ecae1c51b |
completed | March 7, 2026, 5:34 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69ae0af3f484819085e18a1f9c2e7f9a |
completed | March 8, 2026, 11:49 p.m. |
Created at: March 4, 2026, 7:38 p.m.