Triple
T13002364
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 |
E322198
|
entity |
| Predicate | legalBasisFor |
P125
|
FINISHED |
| Object | enhanced due diligence for private banking accounts for non-U.S. persons |
—
|
LITERAL FINISHED |
How this triple was built (1 step)
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: enhanced due diligence for private banking accounts for non-U.S. persons | Statement: [Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001, legalBasisFor, enhanced due diligence for private banking accounts for non-U.S. persons]
Provenance (2 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_69d807657e8c8190bd9435ee2f823845 |
completed | April 9, 2026, 8:09 p.m. |
| NER | Named-entity recognition | batch_69d97e9828748190b2ad9ea29180b7d3 |
completed | April 10, 2026, 10:50 p.m. |
Created at: April 9, 2026, 8:47 p.m.