Triple
T15039462
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Talking to Strangers |
E378560
|
entity |
| Predicate | includesCaseStudy |
P2398
|
FINISHED |
| Object | Bernie Madoff Ponzi scheme |
E172262
|
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: Bernie Madoff Ponzi scheme | Statement: [Talking to Strangers, includesCaseStudy, Bernie Madoff Ponzi scheme]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Bernie Madoff Ponzi scheme Context triple: [Talking to Strangers, includesCaseStudy, Bernie Madoff Ponzi scheme]
-
A.
Bernard L. Madoff Investment Securities LLC Ponzi scheme
chosen
The Bernard L. Madoff Investment Securities LLC Ponzi scheme was a massive, decades-long fraudulent investment operation orchestrated by Bernie Madoff that became one of the largest and most notorious financial scams in history.
-
B.
United States v. Bernard L. Madoff
United States v. Bernard L. Madoff is the landmark federal criminal case in which financier Bernard Madoff was prosecuted and sentenced for orchestrating one of the largest Ponzi schemes in history.
-
C.
Bernie Madoff
Bernie Madoff was an American financier who orchestrated one of the largest Ponzi schemes in history, defrauding thousands of investors of billions of dollars.
-
D.
Andrew Madoff
Andrew Madoff was the younger son of infamous financier Bernie Madoff, known for his involvement in his father's investment firm and his public efforts to distance himself from the Ponzi scheme scandal.
-
E.
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC is a landmark legal proceeding arising from Bernie Madoff’s Ponzi scheme, focused on recovering and distributing assets to defrauded investors through the SIPC liquidation process.
- 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_69d85cd46b2c819090d054c27787f677 |
completed | April 10, 2026, 2:13 a.m. |
| NER | Named-entity recognition | batch_69ded82e79a481908ddb9609af8c4407 |
completed | April 15, 2026, 12:13 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69fe9de1c3a48190a9b3959a95627175 |
completed | May 9, 2026, 2:37 a.m. |
Created at: April 10, 2026, 3 a.m.