Triple

T294603
Position Surface form Disambiguated ID Type / Status
Subject Bank Secrecy Act E6065 entity
Predicate enforcedBy P1115 FINISHED
Object Financial Crimes Enforcement Network 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: Financial Crimes Enforcement Network | Statement: [Bank Secrecy Act, enforcedBy, Financial Crimes Enforcement Network]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Financial Crimes Enforcement Network
Context triple: [Bank Secrecy Act, enforcedBy, Financial Crimes Enforcement Network]
  • 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. Financial Action Task Force
    The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
  • C. 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.
  • D. Organized Crime Control Bureau
    The Organized Crime Control Bureau is a specialized division of the New York City Police Department responsible for investigating and combating organized criminal enterprises such as gangs, racketeering operations, and narcotics trafficking.
  • E. FBI Cyber Division
    The FBI Cyber Division is the branch of the Federal Bureau of Investigation responsible for investigating and combating cyber-based threats, including hacking, cyber espionage, and online criminal activity.
  • 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_69a2e79114b081909490b3bf5a5dbb51 completed Feb. 28, 2026, 1:03 p.m.
NER Named-entity recognition batch_69a2e978420881908488df342a7d5e90 completed Feb. 28, 2026, 1:11 p.m.
NED1 Entity disambiguation (via context triple) batch_69a3a5d514388190ac0f748a406ae43e completed March 1, 2026, 2:35 a.m.
Created at: Feb. 28, 2026, 1:06 p.m.