Triple

T67575
Position Surface form Disambiguated ID Type / Status
Subject Office of Terrorism and Financial Intelligence E1346 entity
Predicate hasPart P35 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: [Office of Terrorism and Financial Intelligence, hasPart, Financial Crimes Enforcement Network]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Financial Crimes Enforcement Network
Context triple: [Office of Terrorism and Financial Intelligence, hasPart, 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. 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.
  • C. Egmont Group of Financial Intelligence Units
    The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
  • D. Cybersecurity and Infrastructure Security Agency
    The Cybersecurity and Infrastructure Security Agency (CISA) is a U.S. federal agency responsible for enhancing the security, resilience, and reliability of the nation’s cybersecurity and critical infrastructure.
  • E. Federal Security Agency
    The Federal Security Agency was a former U.S. government agency (1940–1953) that oversaw major social welfare, public health, and education programs before its functions were absorbed into other departments.
  • 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_69a24c06b3bc8190aa4ac89026115efc completed Feb. 28, 2026, 1:59 a.m.
NER Named-entity recognition batch_69a24f01a2108190a494e7bfcced8290 completed Feb. 28, 2026, 2:12 a.m.
NED1 Entity disambiguation (via context triple) batch_69a2554da8848190a445b503d98769aa completed Feb. 28, 2026, 2:39 a.m.
Created at: Feb. 28, 2026, 2:03 a.m.