Triple

T10474575
Position Surface form Disambiguated ID Type / Status
Subject Banking Code of the United States E247010 entity
Predicate includes P1393 FINISHED
Object Right to Financial Privacy Act
The Right to Financial Privacy Act is a U.S. federal law that restricts government access to individuals’ financial records held by banks, generally requiring customer consent or a warrant, subpoena, or formal written request.
E864725 NE FINISHED

How this triple was built (4 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: Right to Financial Privacy Act | Statement: [Banking Code of the United States, includes, Right to Financial Privacy Act]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Right to Financial Privacy Act
Context triple: [Banking Code of the United States, includes, Right to Financial Privacy Act]
  • A. Truth in Savings Act
    The Truth in Savings Act is a U.S. federal consumer protection law that requires financial institutions to clearly disclose the terms, fees, and interest rates of deposit accounts so consumers can compare savings products.
  • B. 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.
  • C. Gramm-Leach-Bliley Act of 1999
    The Gramm-Leach-Bliley Act of 1999 is a U.S. federal law that overhauled financial regulation by repealing key parts of Glass-Steagall, allowing the consolidation of commercial banking, investment banking, and insurance services while imposing new consumer privacy and data protection requirements.
  • D. Annunzio-Wylie Anti-Money Laundering Act
    The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
  • E. Privacy Act of 1974
    The Privacy Act of 1974 is a U.S. federal law that governs how federal agencies collect, maintain, use, and disclose individuals’ personal information, granting citizens rights to access and correct records about themselves.
  • F. None of above. chosen
  • G. Unsure - the case is ambiguous/there is not enough information to decide.
NEDg Description generation gpt-5.1
Instruction
Generate a one-sentence description of the target entity. 
You are given a context triple in the form (subject, predicate, object), where the object is the target entity. 
# Instructions
Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. 
Avoid repeating the information from the triple, unless really essential.
# Response Format
Return only the sentence: "Description: [one-sentence description of the target entity]"
Input
Entity: Right to Financial Privacy Act
Triple: [Banking Code of the United States, includes, Right to Financial Privacy Act]
Generated description
The Right to Financial Privacy Act is a U.S. federal law that restricts government access to individuals’ financial records held by banks, generally requiring customer consent or a warrant, subpoena, or formal written request.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: Right to Financial Privacy Act
Target entity description: The Right to Financial Privacy Act is a U.S. federal law that restricts government access to individuals’ financial records held by banks, generally requiring customer consent or a warrant, subpoena, or formal written request.
  • A. Truth in Savings Act
    The Truth in Savings Act is a U.S. federal consumer protection law that requires financial institutions to clearly disclose the terms, fees, and interest rates of deposit accounts so consumers can compare savings products.
  • B. 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.
  • C. Gramm-Leach-Bliley Act of 1999
    The Gramm-Leach-Bliley Act of 1999 is a U.S. federal law that overhauled financial regulation by repealing key parts of Glass-Steagall, allowing the consolidation of commercial banking, investment banking, and insurance services while imposing new consumer privacy and data protection requirements.
  • D. Annunzio-Wylie Anti-Money Laundering Act
    The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
  • E. Privacy Act of 1974
    The Privacy Act of 1974 is a U.S. federal law that governs how federal agencies collect, maintain, use, and disclose individuals’ personal information, granting citizens rights to access and correct records about themselves.
  • F. None of above. chosen

Provenance (5 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_69d381c16c248190a2fe5b471e584e9c completed April 6, 2026, 9:49 a.m.
NER Named-entity recognition batch_69d5094e74048190a2c70ef32c50ba71 completed April 7, 2026, 1:40 p.m.
NED1 Entity disambiguation (via context triple) batch_69d8a0140f4c81908ce95b28e09cb04b completed April 10, 2026, 7 a.m.
NEDg Description generation batch_69d8a166404881909c28141fefea2936 completed April 10, 2026, 7:06 a.m.
NED2 Entity disambiguation (via description) batch_69d8a2c550ac81908444c6abfe14698a completed April 10, 2026, 7:12 a.m.
Created at: April 6, 2026, 12:21 p.m.