Triple
T347298
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Foreign Bank and Financial Accounts Reports |
E6968
|
entity |
| Predicate | filedVia |
P28
|
FINISHED |
| Object | BSA E-Filing System |
E2183
|
NE FINISHED |
How this triple was built (3 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: BSA E-Filing System | Statement: [Foreign Bank and Financial Accounts Reports, filedVia, BSA E-Filing System]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: BSA E-Filing System Context triple: [Foreign Bank and Financial Accounts Reports, filedVia, BSA E-Filing System]
-
A.
BSA E-Filing System
chosen
The BSA E-Filing System is an online platform used by financial institutions and other obligated entities in the United States to electronically submit Bank Secrecy Act reports and related regulatory filings.
-
B.
BSA
BSA is a U.S. anti-money laundering law that requires financial institutions to assist government agencies in detecting and preventing financial crimes.
-
C.
FSA
FSA is the abbreviation for the former U.S. Federal Security Agency, a government body that once oversaw various federal social and public health programs.
-
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.
SAS
SAS is a widely used statistical software suite for advanced analytics, business intelligence, data management, and predictive modeling.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
PD
Predicate disambiguation
gpt-5-mini-2025-08-07
Target predicate: filedVia Context triple: [Foreign Bank and Financial Accounts Reports, filedVia, BSA E-Filing System]
-
A.
isNotDirectlyFiledBy
Indicates that an item (such as a document, application, or request) is submitted or initiated through an intermediary or indirect process rather than being filed directly by the referenced entity.
-
B.
legalProcedureUsed
Indicates that a particular legal procedure or process is applied or employed in relation to a case, action, or legal matter.
-
C.
legalCase
Indicates a relationship where a formal legal dispute or proceeding exists between parties, typically adjudicated by a court or similar authority.
-
D.
submittedTo
chosen
Indicates that one entity has formally sent or presented something (such as a document, request, or work) to another entity for consideration, review, or processing.
-
E.
incorporatedByCase
Indicates that one legal case formally incorporates, adopts, or integrates the content, reasoning, or outcome of another case.
- F. None of above.
Provenance (4 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. |
| PD | Predicate disambiguation | batch_69a2e95451a4819090f4e4fb9b21a493 |
completed | Feb. 28, 2026, 1:10 p.m. |
Created at: Feb. 28, 2026, 1:08 p.m.