Triple

T28659
Position Surface form Disambiguated ID Type / Status
Subject Financial Crimes Enforcement Network E570 entity
Predicate memberOf P10 FINISHED
Object Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
E2184 NE FINISHED

How this triple was built (4 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: Egmont Group of Financial Intelligence Units | Statement: [Financial Crimes Enforcement Network, memberOf, Egmont Group of Financial Intelligence Units]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Egmont Group of Financial Intelligence Units
Context triple: [Financial Crimes Enforcement Network, memberOf, Egmont Group of Financial Intelligence Units]
  • A. 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.
  • B. Financial Crimes Enforcement Network
    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.
  • C. World Bank
    The World Bank is an international financial institution that provides loans, grants, and expertise to developing countries to support economic development and reduce poverty.
  • D. United Nations Economic Commission for Europe
    The United Nations Economic Commission for Europe is a UN regional body that promotes economic integration, sustainable development, and cooperation among countries in Europe and neighboring regions.
  • E. United Nations Security and Safety Service
    The United Nations Security and Safety Service is the specialized unit responsible for protecting UN personnel, facilities, and visitors, particularly at UN Headquarters in New York.
  • 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: Egmont Group of Financial Intelligence Units
Triple: [Financial Crimes Enforcement Network, memberOf, Egmont Group of Financial Intelligence Units]
Generated description
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: Egmont Group of Financial Intelligence Units
Target entity description: The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
  • A. 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.
  • B. Financial Crimes Enforcement Network
    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.
  • C. World Bank
    The World Bank is an international financial institution that provides loans, grants, and expertise to developing countries to support economic development and reduce poverty.
  • D. United Nations Economic Commission for Europe
    The United Nations Economic Commission for Europe is a UN regional body that promotes economic integration, sustainable development, and cooperation among countries in Europe and neighboring regions.
  • E. United Nations Security and Safety Service
    The United Nations Security and Safety Service is the specialized unit responsible for protecting UN personnel, facilities, and visitors, particularly at UN Headquarters in New York.
  • F. None of above. chosen

Provenance (5 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.
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.
Created at: Feb. 28, 2026, 1:44 a.m.