Triple

T9339652
Position Surface form Disambiguated ID Type / Status
Subject Foreign Account Tax Compliance Act E224731 entity
Predicate relatedTo P37 FINISHED
Object Report of Foreign Bank and Financial Accounts E6968 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: Report of Foreign Bank and Financial Accounts | Statement: [Foreign Account Tax Compliance Act, relatedTo, Report of Foreign Bank and Financial Accounts]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Report of Foreign Bank and Financial Accounts
Context triple: [Foreign Account Tax Compliance Act, relatedTo, Report of Foreign Bank and Financial Accounts]
  • A. Foreign Bank and Financial Accounts Reports chosen
    Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
  • B. FATCA Form 8938
    FATCA Form 8938 is an IRS tax form used by certain U.S. taxpayers to report specified foreign financial assets under the Foreign Account Tax Compliance Act.
  • C. Foreign Account Tax Compliance Act
    The Foreign Account Tax Compliance Act is a U.S. law designed to combat offshore tax evasion by requiring foreign financial institutions and certain U.S. taxpayers to report information about financial accounts held outside the United States.
  • D. List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
    The List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions is an official U.S. sanctions list identifying foreign banks and financial institutions that are restricted from accessing certain U.S. dollar clearing and correspondent banking services.
  • E. Bank Secrecy Act
    The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
  • 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_69ca84286fcc81909f6e7fd7a7e862a2 completed March 30, 2026, 2:09 p.m.
NER Named-entity recognition batch_69cd4bace8488190a18c54e03be8410c completed April 1, 2026, 4:45 p.m.
NED1 Entity disambiguation (via context triple) batch_69d0e3ed7ffc819090f3706a8be4cbfa completed April 4, 2026, 10:11 a.m.
Created at: March 30, 2026, 7:40 p.m.