Triple
T28624
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Financial Crimes Enforcement Network |
E570
|
entity |
| Predicate | abbreviation |
P43
|
FINISHED |
| Object | FinCEN |
E570
|
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 | Statement: [Financial Crimes Enforcement Network, abbreviation, FinCEN]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: FinCEN Context triple: [Financial Crimes Enforcement Network, abbreviation, FinCEN]
-
A.
Financial Crimes Enforcement Network
chosen
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
-
B.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
-
C.
United States Department of the Treasury
The United States Department of the Treasury is the federal executive department responsible for managing national finances, including collecting taxes, producing currency, and formulating economic and fiscal policy.
-
D.
Securities and Exchange Commission
The Securities and Exchange Commission is the U.S. federal agency responsible for regulating securities markets, enforcing securities laws, and protecting investors.
-
E.
Federal Reserve Board of Governors
The Federal Reserve Board of Governors is the central governing body of the U.S. Federal Reserve System, responsible for setting national monetary policy and overseeing the country’s banking system.
- 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_69a2479dec388190967ba648663442c9 |
completed | Feb. 28, 2026, 1:40 a.m. |
| NER | Named-entity recognition | batch_69a248751fa88190992b6262a44b54f3 |
completed | Feb. 28, 2026, 1:44 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69a24e5d121c8190bf7bb88346dcc141 |
completed | Feb. 28, 2026, 2:09 a.m. |
Created at: Feb. 28, 2026, 1:44 a.m.