Triple
T7611997
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Bernard L. Madoff Investment Securities LLC Ponzi scheme |
E172262
|
entity |
| Predicate | carriedOutThrough |
P30573
|
FINISHED |
| Object | Bernard L. Madoff Investment Securities LLC |
E172262
|
NE FINISHED |
How this triple was built (3 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: Bernard L. Madoff Investment Securities LLC | Statement: [Bernard L. Madoff Investment Securities LLC Ponzi scheme, carriedOutThrough, Bernard L. Madoff Investment Securities LLC]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Bernard L. Madoff Investment Securities LLC Context triple: [Bernard L. Madoff Investment Securities LLC Ponzi scheme, carriedOutThrough, Bernard L. Madoff Investment Securities LLC]
-
A.
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.
-
B.
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.
-
C.
Charles Keating
Charles Keating was a British actor best known for his Emmy-winning role as the sophisticated villain Carl Hutchins on the American soap opera "Another World."
-
D.
Harry Markopolos
Harry Markopolos is a financial analyst and fraud investigator best known for repeatedly and unsuccessfully warning regulators for years about Bernie Madoff’s massive Ponzi scheme before it collapsed.
-
E.
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.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
PD
Predicate disambiguation
gpt-5-mini-2025-08-07
Target predicate: carriedOutThrough Context triple: [Bernard L. Madoff Investment Securities LLC Ponzi scheme, carriedOutThrough, Bernard L. Madoff Investment Securities LLC]
-
A.
operatedThrough
chosen
Indicates that an action, process, or influence is carried out or mediated via a particular intermediary, channel, or mechanism.
-
B.
underwent
Indicates that an entity experienced or was subjected to a process, event, or change, typically as the patient of an action.
-
C.
performed
Indicates that an entity carried out, executed, or conducted a specific action, task, or activity.
-
D.
completedIn
Indicates that an action, process, or task was fully finished within a specified time period or duration.
-
E.
undertook
Indicates that an entity assumed responsibility for starting and carrying out a task, project, or action.
- F. None of above.
Provenance (4 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_69c6994f50808190ba228764bb422417 |
completed | March 27, 2026, 2:50 p.m. |
| NER | Named-entity recognition | batch_69c6fa221c848190b892ba1caec8d83a |
completed | March 27, 2026, 9:44 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69c89a9dd42c8190bd03e960ebad8df9 |
completed | March 29, 2026, 3:21 a.m. |
| PD | Predicate disambiguation | batch_69c6f4e485f88190910b39da52a955fe |
completed | March 27, 2026, 9:21 p.m. |
Created at: March 27, 2026, 3:55 p.m.