Triple
T28647
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Financial Crimes Enforcement Network |
E570
|
entity |
| Predicate | oversightOf |
P636
|
FINISHED |
| Object | Bank Secrecy Act compliance by financial institutions |
—
|
LITERAL 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: Bank Secrecy Act compliance by financial institutions | Statement: [Financial Crimes Enforcement Network, oversightOf, Bank Secrecy Act compliance by financial institutions]
PD
Predicate disambiguation
gpt-5-mini-2025-08-07
Target predicate: oversightOf Context triple: [Financial Crimes Enforcement Network, oversightOf, Bank Secrecy Act compliance by financial institutions]
-
A.
overlooks
Indicates that one entity has a view toward or looks out over another entity, typically from a higher or adjacent position.
-
B.
oversawEvent
Indicates that an entity had supervisory or managerial responsibility for the planning, execution, or overall conduct of an event.
-
C.
responsibleFor
chosen
Indicates that one entity has a duty, obligation, or role to manage, oversee, or be accountable for another entity or outcome.
-
D.
governs
Indicates that one entity exercises authoritative control, direction, or rule over another entity or domain.
-
E.
observedBy
Indicates that an entity is perceived, monitored, or recorded by another entity acting as the observer.
- F. None of above.
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_69a24925607c8190a9ce7ec834f3e5bb |
completed | Feb. 28, 2026, 1:47 a.m. |
| PD | Predicate disambiguation | batch_69a2486bd74c81908d32be3c7d22f51f |
completed | Feb. 28, 2026, 1:44 a.m. |
Created at: Feb. 28, 2026, 1:44 a.m.