Triple
T347269
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Foreign Bank and Financial Accounts Reports |
E6968
|
entity |
| Predicate | regulatedBy |
P86
|
FINISHED |
| Object | FinCEN |
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: FinCEN | Statement: [Foreign Bank and Financial Accounts Reports, regulatedBy, FinCEN]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: FinCEN Context triple: [Foreign Bank and Financial Accounts Reports, regulatedBy, FinCEN]
-
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.
Office of Financial Research
The Office of Financial Research is a U.S. Treasury Department bureau that collects and analyzes financial data to support oversight of systemic risk and promote financial stability.
-
E.
Foreign Bank and Financial Accounts Reports
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.
- 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.