Triple

T347268
Position Surface form Disambiguated ID Type / Status
Subject Foreign Bank and Financial Accounts Reports E6968 entity
Predicate regulatedBy P86 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: [Foreign Bank and Financial Accounts Reports, regulatedBy, Financial Crimes Enforcement Network]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Financial Crimes Enforcement Network
Context triple: [Foreign Bank and Financial Accounts Reports, regulatedBy, 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. Computer Crimes Unit
    The Computer Crimes Unit is a specialized division of the Massachusetts State Police that investigates and analyzes technology-related and cyber-enabled criminal activity.
  • D. 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.
  • E. 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.
  • 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.