Triple
T28661
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Financial Crimes Enforcement Network |
E570
|
entity |
| Predicate | cooperatesWith |
P435
|
FINISHED |
| Object | Internal Revenue Service Criminal Investigation |
E2056
|
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: Internal Revenue Service Criminal Investigation | Statement: [Financial Crimes Enforcement Network, cooperatesWith, Internal Revenue Service Criminal Investigation]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Internal Revenue Service Criminal Investigation Context triple: [Financial Crimes Enforcement Network, cooperatesWith, Internal Revenue Service Criminal Investigation]
-
A.
Internal Revenue Service
chosen
The Internal Revenue Service is the U.S. federal agency responsible for administering and enforcing the nation’s tax laws and collecting federal taxes.
-
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.
United States Department of Justice
The United States Department of Justice is the federal executive department responsible for enforcing U.S. law, ensuring public safety, and overseeing agencies such as the FBI and the Bureau of Prisons.
-
D.
Central Intelligence Agency
The Central Intelligence Agency is the United States’ primary civilian foreign intelligence service, responsible for gathering, analyzing, and conducting covert operations abroad to support national security and policy decisions.
-
E.
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.
- 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.