Triple
T7612029
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Bernard L. Madoff Investment Securities LLC Ponzi scheme |
E172262
|
entity |
| Predicate | legalProceeding |
P3010
|
FINISHED |
| Object |
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.
|
E676602
|
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: United States v. Bernard L. Madoff | Statement: [Bernard L. Madoff Investment Securities LLC Ponzi scheme, legalProceeding, United States v. Bernard L. Madoff]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: United States v. Bernard L. Madoff Context triple: [Bernard L. Madoff Investment Securities LLC Ponzi scheme, legalProceeding, United States v. Bernard L. Madoff]
-
A.
Bernard L. Madoff Investment Securities LLC Ponzi scheme
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.
Madoff (miniseries)
Madoff (miniseries) is a television drama that chronicles the rise and fall of infamous financier Bernie Madoff and his massive Ponzi scheme.
-
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.
United States v. Arthur Andersen LLP
United States v. Arthur Andersen LLP was a landmark U.S. Supreme Court case overturning the criminal conviction of Enron’s accounting firm for obstruction of justice, significantly shaping standards for prosecuting corporate document destruction.
-
E.
United States v. Skilling
United States v. Skilling is a landmark U.S. Supreme Court case involving former Enron CEO Jeffrey Skilling that significantly narrowed the scope of the federal “honest services” fraud statute.
- 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: United States v. Bernard L. Madoff Triple: [Bernard L. Madoff Investment Securities LLC Ponzi scheme, legalProceeding, United States v. Bernard L. Madoff]
Generated description
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.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: United States v. Bernard L. Madoff Target entity description: 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.
-
A.
Bernard L. Madoff Investment Securities LLC Ponzi scheme
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.
Madoff (miniseries)
Madoff (miniseries) is a television drama that chronicles the rise and fall of infamous financier Bernie Madoff and his massive Ponzi scheme.
-
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.
United States v. Arthur Andersen LLP
United States v. Arthur Andersen LLP was a landmark U.S. Supreme Court case overturning the criminal conviction of Enron’s accounting firm for obstruction of justice, significantly shaping standards for prosecuting corporate document destruction.
-
E.
United States v. Skilling
United States v. Skilling is a landmark U.S. Supreme Court case involving former Enron CEO Jeffrey Skilling that significantly narrowed the scope of the federal “honest services” fraud statute.
- 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_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_69c868645f8081909439f63df3184628 |
completed | March 28, 2026, 11:46 p.m. |
| NEDg | Description generation | batch_69c868edf84c8190a6fefce18fc606e1 |
completed | March 28, 2026, 11:49 p.m. |
| NED2 | Entity disambiguation (via description) | batch_69c869c54ad08190ba42231080d0e9f3 |
completed | March 28, 2026, 11:52 p.m. |
Created at: March 27, 2026, 3:55 p.m.