Triple
T7612002
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Bernard L. Madoff Investment Securities LLC Ponzi scheme |
E172262
|
entity |
| Predicate | exposedBy |
P14188
|
FINISHED |
| Object | Bernard L. Madoff |
E509638
|
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: Bernard L. Madoff | Statement: [Bernard L. Madoff Investment Securities LLC Ponzi scheme, exposedBy, Bernard L. Madoff]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Bernard L. Madoff Context triple: [Bernard L. Madoff Investment Securities LLC Ponzi scheme, exposedBy, Bernard L. Madoff]
-
A.
Bernie Madoff
chosen
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.
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."
-
C.
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.
-
D.
Lepke Buchalter
Lepke Buchalter was a notorious American mobster who led the labor racketeering operations of Murder, Inc. and became one of the few major organized crime bosses to be executed by the U.S. government.
-
E.
Jordan Belfort
Jordan Belfort is an American former stockbroker and motivational speaker best known for his high-flying, fraudulent Wall Street career and subsequent memoir "The Wolf of Wall Street."
- 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_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_69c8a20f6a288190befdc1063e4aa72c |
completed | March 29, 2026, 3:52 a.m. |
Created at: March 27, 2026, 3:55 p.m.