Triple

T347266
Position Surface form Disambiguated ID Type / Status
Subject Foreign Bank and Financial Accounts Reports E6968 entity
Predicate alsoKnownAs P39 FINISHED
Object FBAR E6968 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: FBAR | Statement: [Foreign Bank and Financial Accounts Reports, alsoKnownAs, FBAR]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: FBAR
Context triple: [Foreign Bank and Financial Accounts Reports, alsoKnownAs, FBAR]
  • A. Foreign Bank and Financial Accounts Reports chosen
    Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
  • B. Bank Secrecy Act
    The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
  • C. FSB
    The FSB (Federal Security Service) is Russia’s principal domestic security and intelligence agency, serving as the main successor to the Soviet-era KGB.
  • D. FISC
    FISC is a specialized U.S. federal court that oversees and authorizes government requests for foreign intelligence surveillance, particularly in national security and counterterrorism cases.
  • E. Form 941
    Form 941 is a quarterly IRS tax return that employers use to report wages paid, income tax withheld, and Social Security and Medicare payroll taxes.
  • 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_69a2e7951ba08190960e90823b5078f3 completed Feb. 28, 2026, 1:03 p.m.
NER Named-entity recognition batch_69a2eb1a37c08190b1380f6bf8513a37 completed Feb. 28, 2026, 1:18 p.m.
NED1 Entity disambiguation (via context triple) batch_69a3d7ecd23881909e10bb84f266d2d1 completed March 1, 2026, 6:08 a.m.
Created at: Feb. 28, 2026, 1:08 p.m.