Triple

T3766469
Position Surface form Disambiguated ID Type / Status
Subject Egmont Group E82688 entity
Predicate hasMemberType P121 FINISHED
Object Financial Intelligence Unit E268501 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 Intelligence Unit | Statement: [Egmont Group, hasMemberType, Financial Intelligence Unit]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Financial Intelligence Unit
Context triple: [Egmont Group, hasMemberType, Financial Intelligence Unit]
  • A. Financial Crime Unit
    The Financial Crime Unit is a specialized division of the Isle of Man Constabulary responsible for investigating and combating financial and economic crimes, including fraud, money laundering, and related offenses.
  • B. Financial Crime Unit
    The Financial Crime Unit is a specialized division of the Bermuda Police Service responsible for investigating fraud, money laundering, and other complex financial offenses.
  • C. Unidad de Inteligencia Financiera chosen
    La Unidad de Inteligencia Financiera es el órgano del gobierno mexicano encargado de prevenir y combatir el lavado de dinero y el financiamiento al terrorismo mediante el análisis de operaciones financieras sospechosas.
  • D. 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.
  • E. 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.
  • 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_69ad8b207b0081909d2b48843fbd8795 completed March 8, 2026, 2:43 p.m.
NER Named-entity recognition batch_69adcc0004608190a810ae0270ae2478 completed March 8, 2026, 7:20 p.m.
NED1 Entity disambiguation (via context triple) batch_69b4e5251d2481909f692937271a8013 completed March 14, 2026, 4:33 a.m.
Created at: March 8, 2026, 3:35 p.m.