Triple
T2020497
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | FATCA Form 8938 |
E44092
|
entity |
| Predicate | differentFrom |
P1612
|
FINISHED |
| Object | FinCEN Form 114 |
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: FinCEN Form 114 | Statement: [FATCA Form 8938, differentFrom, FinCEN Form 114]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: FinCEN Form 114 Context triple: [FATCA Form 8938, differentFrom, FinCEN Form 114]
-
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.
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.
-
D.
Trade Reporting and Compliance Engine
The Trade Reporting and Compliance Engine (TRACE) is FINRA’s centralized system for collecting and disseminating real-time transaction data on U.S. corporate and other fixed-income securities to enhance market transparency and regulatory oversight.
-
E.
Corporate Transparency Act
The Corporate Transparency Act is a U.S. law that requires many companies to disclose their beneficial owners to the federal government to combat money laundering, terrorism financing, and other illicit financial activities.
- 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.