Triple

T347267
Position Surface form Disambiguated ID Type / Status
Subject Foreign Bank and Financial Accounts Reports E6968 entity
Predicate alsoKnownAs P39 FINISHED
Object FinCEN Form 114 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: FinCEN Form 114 | Statement: [Foreign Bank and Financial Accounts Reports, alsoKnownAs, FinCEN Form 114]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: FinCEN Form 114
Context triple: [Foreign Bank and Financial Accounts Reports, alsoKnownAs, FinCEN Form 114]
  • 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. FATCA Form 8938
    FATCA Form 8938 is an IRS tax form used by certain U.S. taxpayers to report specified foreign financial assets under the Foreign Account Tax Compliance Act.
  • D. Trade Reporting and Compliance Engine
    The Trade Reporting and Compliance Engine (TRACE) is FINRA’s centralized system for collecting and disseminating real-time transaction data on U.S. corporate and other fixed-income securities to enhance market transparency and regulatory oversight.
  • E. 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.
  • 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_69a3dd31c720819092af1eb26bd3080a completed March 1, 2026, 6:31 a.m.
Created at: Feb. 28, 2026, 1:08 p.m.