Triple
T67638
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Office of the General Counsel (U.S. Department of the Treasury) |
E1347
|
entity |
| Predicate | worksWith |
P398
|
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 the General Counsel (U.S. Department of the Treasury), worksWith, 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 the General Counsel (U.S. Department of the Treasury), worksWith, 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.
Bank Secrecy Act
The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
-
E.
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.
- 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_69a24f0333dc8190a29d28cbf6e4e813 |
completed | Feb. 28, 2026, 2:12 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69a262406a6c81909be211fb2418ccbb |
completed | Feb. 28, 2026, 3:34 a.m. |
Created at: Feb. 28, 2026, 2:03 a.m.