Triple

T28657
Position Surface form Disambiguated ID Type / Status
Subject Financial Crimes Enforcement Network E570 entity
Predicate maintainsSystem P636 FINISHED
Object 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.
E2183 NE FINISHED

How this triple was built (5 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: BSA E-Filing System | Statement: [Financial Crimes Enforcement Network, maintainsSystem, BSA E-Filing System]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: BSA E-Filing System
Context triple: [Financial Crimes Enforcement Network, maintainsSystem, BSA E-Filing System]
  • A. oN-Line System
    The oN-Line System (NLS) was an early, pioneering computer system that introduced many foundational concepts of modern computing, including the mouse, hypertext, and interactive graphical user interfaces.
  • B. ERP
    ERP is the commonly used abbreviation for the Marshall Plan, the U.S.-led post–World War II European Recovery Program that financed and coordinated Western Europe’s economic reconstruction.
  • C. Tymshare
    Tymshare was an influential American time-sharing and computer services company active in the 1960s–1980s that helped pioneer remote computing and software services for businesses.
  • D. FJCC
    FJCC was a major mid-20th-century U.S. computing conference that served as a key forum for presenting influential research and developments in computer science and technology.
  • E. United States Patent and Trademark Office
    The United States Patent and Trademark Office is the federal agency responsible for granting patents, registering trademarks, and overseeing key aspects of intellectual property protection in the United States.
  • 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: BSA E-Filing System
Triple: [Financial Crimes Enforcement Network, maintainsSystem, BSA E-Filing System]
Generated description
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.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: BSA E-Filing System
Target entity description: 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.
  • A. oN-Line System
    The oN-Line System (NLS) was an early, pioneering computer system that introduced many foundational concepts of modern computing, including the mouse, hypertext, and interactive graphical user interfaces.
  • B. ERP
    ERP is the commonly used abbreviation for the Marshall Plan, the U.S.-led post–World War II European Recovery Program that financed and coordinated Western Europe’s economic reconstruction.
  • C. Tymshare
    Tymshare was an influential American time-sharing and computer services company active in the 1960s–1980s that helped pioneer remote computing and software services for businesses.
  • D. FJCC
    FJCC was a major mid-20th-century U.S. computing conference that served as a key forum for presenting influential research and developments in computer science and technology.
  • E. United States Patent and Trademark Office
    The United States Patent and Trademark Office is the federal agency responsible for granting patents, registering trademarks, and overseeing key aspects of intellectual property protection in the United States.
  • F. None of above. chosen
PD Predicate disambiguation gpt-5-mini-2025-08-07
Target predicate: maintainsSystem
Context triple: [Financial Crimes Enforcement Network, maintainsSystem, BSA E-Filing System]
  • A. partOfSystem
    Indicates that one entity functions as a component or subsystem within the structure or organization of another entity.
  • B. system
    Indicates that an entity functions as or belongs to a structured, organized set of components or processes that operate together as a system.
  • C. maintenance
    Indicates that an entity performs, requires, or is involved in upkeep, repair, or preservation activities for another entity or system.
  • D. notableSystem
    Indicates that a system is recognized as significant, prominent, or noteworthy in a particular context or domain.
  • E. responsibleFor chosen
    Indicates that one entity has a duty, obligation, or role to manage, oversee, or be accountable for another entity or outcome.
  • F. None of above.

Provenance (6 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.
NED1 Entity disambiguation (via context triple) batch_69a24e5d121c8190bf7bb88346dcc141 completed Feb. 28, 2026, 2:09 a.m.
NEDg Description generation batch_69a24edff52081909ec669158900651c completed Feb. 28, 2026, 2:11 a.m.
NED2 Entity disambiguation (via description) batch_69a24f4a96288190981be6076e919262 completed Feb. 28, 2026, 2:13 a.m.
PD Predicate disambiguation batch_69a2486bd74c81908d32be3c7d22f51f completed Feb. 28, 2026, 1:44 a.m.
Created at: Feb. 28, 2026, 1:44 a.m.